August 29, 2016 at 5:30 PM - Regular Board Meeting
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I. EXECUTIVE SESSION - No items submitted for Executive Session
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II. PRELIMINARY
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II.A. Call to Order
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II.A.1. Pledge of Allegiance
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II.B. Ascertain Quorum
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II.C. Welcome
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II.D. Executive: Prioritized Agenda and Proposed Time Allocations
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II.E. Consent Agenda
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There will be no discussion of these items unless a Board member so requests, in which event the item may be placed on the regular agenda.
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II.E.1. BARs
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II.E.2. Warrants
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II.E.3. Conference Requests
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II.E.4. Disposal of Equipment
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II.E.5. Approve Minutes
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II.F. Recess Preliminary ; move to Business
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II.G. BUSINESS
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II.G.1. Board Workshop
Presenter:
Gary Tripp - Chief of Staff
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II.G.2. Adjourn Meeting
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III. ADVANCE PLANNING
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III.A. Next Board Meeting - September 12, 2016 Regular Meeting @ 5:30 PM - DO / BR
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