February 17, 2020 at 2:00 PM - Special Board Meeting
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I. PRELIMINARY
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I.A. Call to Order
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I.B. Welcome
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I.C. Ascertain Quorum
Amanda Galbraith, Board President Jeffrey Morgan, Board Vice President Noreen Scott, Board Secretary Catherine J. Cullen, Board Member Wynne Coleman, Board Member
Presenter:
Amanda Galbraith, Board President
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I.D. EXECUTIVE : Approve Prioritized Agenda and Proposed Time Allocations (Discussion / Action)
Presenter:
Amanda Galbraith, Board President
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II. BUSINESS
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II.A. Consider approving purchase of the building and property located at 481 Rio Rancho Blvd. (Discussion / Action)
Presenter:
Michael Baker, Chief Operations Officer
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III. ADJOURNMENT
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