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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. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
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5. WELCOME TO VISITORS
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6. PUBLIC COMMENT
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7. ACTION ITEMS
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7.A. Litigation Update from Counsel Regarding Claims before Alaska State Commission for Human Rights and Potential Settlement Terms
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7.A.1. Executive session under AS 44.62.310(c)(1) to address matters, the immediate knowledge of which would clearly have an adverse effect upon the finances of the public entity and under (c)(3) to address matters which by law are confidential.
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7.B. Contract for Digital Transmission and Internet Services
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8. INFORMATION ITEMS
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8.A. Board Stipend Request
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2017 at 2:30 PM - Special Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. APPROVAL OF AGENDA
|
|
| Subject: |
5. WELCOME TO VISITORS
|
|
| Subject: |
6. PUBLIC COMMENT
|
|
| Subject: |
7. ACTION ITEMS
|
|
| Subject: |
7.A. Litigation Update from Counsel Regarding Claims before Alaska State Commission for Human Rights and Potential Settlement Terms
|
|
|
Attachments:
|
||
| Subject: |
7.A.1. Executive session under AS 44.62.310(c)(1) to address matters, the immediate knowledge of which would clearly have an adverse effect upon the finances of the public entity and under (c)(3) to address matters which by law are confidential.
|
|
| Subject: |
7.B. Contract for Digital Transmission and Internet Services
|
|
|
Attachments:
|
||
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Board Stipend Request
|
|
|
Attachments:
|
||
| Subject: |
9. ADJOURNMENT
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|
