February 6, 2014 at 6:30 PM - Board Workshop
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I. ESTABLISH QUORUM
Description:
The Board President ensures that a minimum of four board members are present.
The President then states, for the record, the names of those present and those absent. Alan Rich President Richard Elkins Vice President Susan Allen Secretary Members Dale Adams, Maritza Gonzalez-Cooper, Bob Ogle, Ernie Pyles |
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II. OPEN SESSION
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II.A. APPROVAL OF AGENDA
The Board President will ask the members to indicate whether the order of the agenda, as presented is acceptable or whether changes to that order are proposed. PROPOSED MOTION: I move that the agenda be approved as presented. If a board member proposes a change to the order of the agenda, then the following might be used): I move that we insert item(s) of the agenda between item and item. |
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III. CALL WORKSHOP MEETING TO ORDER
Presenter:
Alan Rich
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III.A. The Board will meet in workshop with interested members of the community to offer insights as to the responsibilities of office and answer questions prospective candidates may have.
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IV. ADJOURNMENT
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