December 1, 2014 at 5:00 PM - Special Work Session -Organizational
| Minutes |
|---|
|
1. CALL TO ORDER
Agenda Item Type:
Information Item
|
|
2. BOARD ORGANIZATION FOR 2015
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.B. Structure of Standing and Ad Hoc Committees
Agenda Item Type:
Information Item
Attachments:
()
|
|
2.C. Committee Appointments
Agenda Item Type:
Information Item
Attachments:
()
|
|
3. BOARD COMMITTEE COMMUNICATIONS
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. REVIEW OF STANDARD OPERATING PROCEDURES FOR 2015
Agenda Item Type:
Information Item
Attachments:
()
|
|
5. 2015 BOARD COMPENSATION
Agenda Item Type:
Information Item
Attachments:
()
|
|
7. TAKE-HOME THOUGHTS
Agenda Item Type:
Information Item
Attachments:
()
|
|
8. ADJOURN
Agenda Item Type:
Information Item
|
