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Meeting Agenda
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1. CALL TO ORDER, ROLL CALL
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2. MOMENT OF SILENCE
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3. PLEDGE OF ALLEGIANCE
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4. INTRODUCTIONS OF GUESTS/STAFF
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5. PUBLIC COMMENTS
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6. EXECUTIVE SESSION
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7. ACTION ITEMS
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7.A. NWABSD Memorandum 24-001 Approval of Human Resources
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7.B. NWABSD Memorandum 24-002 Approval of Purchase, Hilton Porter, Portland
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 13, 2023 at 8:30 AM - NWABSD Special Board Meeting | |
| Subject: |
1. CALL TO ORDER, ROLL CALL
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| Presenter: |
Margaret Hansen, President
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| Subject: |
2. MOMENT OF SILENCE
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|
| Presenter: |
Margaret Hansen, President
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|
| Subject: |
3. PLEDGE OF ALLEGIANCE
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|
| Presenter: |
Margaret Hansen, President
|
|
| Subject: |
4. INTRODUCTIONS OF GUESTS/STAFF
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|
| Presenter: |
Margaret Hansen, President
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|
| Subject: |
5. PUBLIC COMMENTS
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|
| Presenter: |
Margaret Hansen, President
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|
| Subject: |
6. EXECUTIVE SESSION
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|
| Presenter: |
Margaret Hansen, President
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|
| Subject: |
7. ACTION ITEMS
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| Subject: |
7.A. NWABSD Memorandum 24-001 Approval of Human Resources
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| Presenter: |
Margaret Hansen, President
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Description:
Each month various Human Resources actions occur which require Board action or cognizance.
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Attachments:
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| Subject: |
7.B. NWABSD Memorandum 24-002 Approval of Purchase, Hilton Porter, Portland
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Description:
Board approval is required for purchases that exceed $50,000. At issue is the Board’s approval of the purchase of lodging for the Safe & Civil conference in July 2023 at the Hilton Porter, not to exceed $55,000.
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Attachments:
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| Subject: |
8. ADJOURNMENT
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| Presenter: |
Margaret Hansen, President
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