Board Meeting Agenda 2016 11

BOARD MEETING A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting 3. Business Manager’s Report and Finances a.) Financial Reports b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report 5. Statistical … [Read more...]

Board Meeting Agenda 2016 10

BUDGET ADOPTION AGENDA A. ROLL AND INTRODUCTION OF GUESTS B. ADOPTION OF THE 2017 BUDGET C. ADJOURNMENT BOARD MEETING A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting 3. Business Manager’s Report and Finances a.) Financial Reports b.) Claims-to-be-paid c.) Projected … [Read more...]

Board Meeting Agenda 2016 09

PUBLIC HEARING A. ROLL AND INTRODUCTION OF GUESTS B. PUBLIC HEARING ON THE 2017 BUDGET C. ADJOURNMENT BOARD MEETING A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting 3. Business Manager’s Report and Finances a.) Financial Reports b.) Claims-to-be-paid c.) Projected … [Read more...]

Board Meeting Agenda 2016 08

BOARD MEETING A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting 3. Business Manager’s Report and Finances a.) Financial Reports b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report 5. Circulation … [Read more...]

Board Meeting Agenda 2016 07

BOARD MEETING A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting 3. Business Manager’s Report and Finances a.) Financial Reports b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report C. PRESIDENT’S … [Read more...]

Board Meeting Agenda 2016 06

BOARD MEETING A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting 3. Business Manager’s Report and Finances a.) Financial Reports b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report 5. Statistical … [Read more...]

Board Meeting Agenda 2016 05

BOARD MEETING A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting 3. Business Manager’s Report and Finances a.) Financial Reports b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report 5. Statistical … [Read more...]

Board Meeting Agenda 2016 04

BOARD MEETING A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting 3. Business Manager’s Report and Finances a.) Financial Reports b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report C. PRESIDENT’S … [Read more...]

Board Meeting Agenda 2016 03

BOARD MEETING A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting 3. Business Manager’s Report and Finances a.) Financial Reports b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report C. PRESIDENT’S … [Read more...]

Board Meeting Agenda 2016 02

BOARD MEETING A. ROLL AND INTRODUCTION OF GUESTS B. CONSENT AGENDA 1. Adopt Agenda 2. Minutes of the Last Meeting 3. Business Manager’s Report and Finances a.) Financial Reports b.) Claims-to-be-paid c.) Projected Summary of Cash and Investments 4. Personnel Changes Report C. PRESIDENT’S … [Read more...]

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