December 3, 2019 at 10:00 AM - Special Called
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1. Call to Order, Invocation, and Pledge to the flag
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2. Approval of Agenda (Policy BCBD)
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3. Approval of the following Revised Policies:
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4. Approval to Rescind the following policies:
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5. Approval of Malone Corporation Contract (Policy BBG)
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6. Evaluation of Board Attorney (Policy BBE)
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7. Approval of Financials
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7.1. Approval of Claim Dockets 010074-010103 (Policies DJ & IB)
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8. Informational
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8.1. MSBA Casualty and Property Insurance Trust Declaration
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8.2. Review of Policy EFA - Data Breach Prevention (Policy BDE)
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9. Adjournment (Policy BCBA)
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