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May 12, 2020 at 10:00 AM - CEO "Special" Meeting

Agenda
1. Call Meeting to Order
2. Roll Call and Determination of a Quorum
3. Pledge of Allegiance
3.1 Approval of Agenda
4. Action Items
4.1 Approval of Fiscal Agent for FY/PY 20
5. Informational Reports
5.1 Fiscal Agent Report on Current Finances
5.2 Executive Director Update
5.3 State Update
6. Next Meeting Date: June 16, 2020 @10 AM
7. Adjournment
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