October 19, 2016 at 5:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF AGENDA
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IV. PUBLIC PARTICIPATION
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V. CONSENT AGENDA
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V.A. Approval of the Open Session Minutes from FY17 Meeting #1 on September 21,2016
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V.B. Approval of the Personnel Report
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V.C. Approval of Accounts Payable for the Month of October 2016
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V.D. Acknowledgement of the Treasurer's Report for the Months of August 2016 and September 2016 (Handouts)
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VI. REGIONAL DIRECTOR'S REPORT
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VI.A. Action Plan Update
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VI.B. Quick Fact
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VI.C. Challenge
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VII. ACTION ITEMS
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VII.A. Approval of New Position - Technology Operations Executive (Handout)
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VII.B. Approval of the FY16 Audit
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VII.C. Acceptance of the Donation of a Kimba Kruze Stroller to the NIA for use at Hope Wall
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VIII. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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IX. ADJOURNMENT
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