July 21, 2014 at 6:45 PM - Organization

I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Mark Johnson, Dianne Laura, Eileen McDonnell, Randy Roulier

II. AUDIENCE COMMUNICATIONS

III. ADOPTION OF 2014-2015 BYLAWS TO ESTABLISH MEETING DATES AND OTHER PROCEDURES

IV. DESIGNATION OF 2014-2015 BANK DEPOSITORIES

V. APPOINTMENT OF INVESTMENT OFFICER

VI. APPOINTMENT OF STAFF MEMBER TO BE IN CHARGE OF ELECTIONS

VII. APPOINTMENT OF STAFF MEMBER TO BE RESPONSIBLE FOR POSTING BOARD MEETING NOTICES

VIII. ADJOURNMENT