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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. APPROVAL OF MINUTES
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4.1. Information Session, November 18, 2014
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4.2. Regular Meeting, November 18, 2014
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS
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5.1. Board of Trustees Reports (verbal)
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5.2. 2015 Calendar of Meetings
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6. PRESIDENT'S REPORTS (verbal)
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7. FINANCIAL REPORTS
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7.1. Financial Statements - November 30, 2014
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7.2. Investment Reports - November 30, 2014
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7.3. Financial Reports & Analyses
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7.3.A. 7.3 Financial Reports and Analyses: Revised 2014/2015 General Fund Budget
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8. PERSONNEL REPORTS
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8.1. Personnel Action
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9. AUDIENCE PARTICIPATION (verbal)
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10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS (none)
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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations - November 30, 2014
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11.2. Change Orders (none)
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11.3. Authorization for Purchases (none)
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12. POLICY ACTIONS
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2014 at 7:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. APPROVAL OF AGENDA
|
|
| Subject: |
4. APPROVAL OF MINUTES
|
|
| Subject: |
4.1. Information Session, November 18, 2014
|
|
| Subject: |
4.2. Regular Meeting, November 18, 2014
|
|
| Subject: |
5. BOARD OF TRUSTEES REPORTS/PROPOSALS
|
|
| Subject: |
5.1. Board of Trustees Reports (verbal)
|
|
| Subject: |
5.2. 2015 Calendar of Meetings
|
|
| Subject: |
6. PRESIDENT'S REPORTS (verbal)
|
|
| Subject: |
7. FINANCIAL REPORTS
|
|
| Subject: |
7.1. Financial Statements - November 30, 2014
|
|
| Subject: |
7.2. Investment Reports - November 30, 2014
|
|
| Subject: |
7.3. Financial Reports & Analyses
|
|
| Subject: |
7.3.A. 7.3 Financial Reports and Analyses: Revised 2014/2015 General Fund Budget
|
|
| Subject: |
8. PERSONNEL REPORTS
|
|
| Subject: |
8.1. Personnel Action
|
|
| Subject: |
9. AUDIENCE PARTICIPATION (verbal)
|
|
| Subject: |
10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS (none)
|
|
| Subject: |
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
|
|
| Subject: |
11.1. Donations - November 30, 2014
|
|
| Subject: |
11.2. Change Orders (none)
|
|
| Subject: |
11.3. Authorization for Purchases (none)
|
|
| Subject: |
12. POLICY ACTIONS
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|
| Subject: |
13. ADJOURNMENT
|
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