October 19, 2016 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. PUBLIC PARTICIPATION
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5. CONSENT AGENDA
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5.1. Approval of the Open Session Minutes from FY17 Meeting #1 on September 21,2016
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5.2. Approval of the Personnel Report
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5.3. Approval of Accounts Payable for the Month of October 2016
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5.4. Acknowledgement of the Treasurer's Report for the Months of August 2016 and September 2016 (Handouts)
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6. REGIONAL DIRECTOR'S REPORT
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6.1. Action Plan Update
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6.2. Quick Fact
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6.3. Challenge
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7. ACTION ITEMS
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7.1. Approval of New Position - Technology Operations Executive (Handout)
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7.2. Approval of the FY16 Audit
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7.3. Acceptance of the Donation of a Kimba Kruze Stroller to the NIA for use at Hope Wall
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8. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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9. ADJOURNMENT
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