August 2, 2021 at 6:00 PM - Business Meeting
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1. Call to Order and Roll Call - Action
Presenter:
David Boone, Chair
Attachments:
()
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2. Acceptance of the Agenda - Action
Presenter:
David Boone, Chair
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3. Sharing the Success
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3.A. Sharing the Success
Attachments:
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4. Operations
Presenter:
David Boone, Board Chair
Description:
Approval of FAC Appointees
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4.A. Approval of FAC Appointees
Presenter:
Pam Lindberg, Board Treasurer
Attachments:
()
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5. Consent Agenda - Action
Presenter:
David Boone, Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
Attachments:
()
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5.A. Administrative
Presenter:
David Boone, Board Chair
Attachments:
()
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5.B. Personnel Matters
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6. Announcements
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