Board of Directors Meeting
8 March, 2016
6:15 PM
Click here to download a .pdf of this agenda: 2016.03.08 Board Meeting Agenda
Location: Top floor Meeting Room (or Youth Program Room)
AGENDA
- Call to Order
- Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting
- Public Comment (max 3min/person, 10min total limit, to be divided between people who desire to speak)
- Oath of Office
- Election of officers
- Selection of regular meeting date/time.
- Affirmation of Rules of Procedure Policy, and Code of Ethics
- Trustee committees and assignment requests
- New Business
- Review and Approve Warrants
- Executive Session (if needed)
- Adjourn to next Meeting: TBA
Posted and emailed March 3, 2016