Projector: July 20, 2015 at 6:45 PM - Organization

Meeting Agenda

I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson, Dianne Laura, Eileen McDonnell

II. AUDIENCE COMMUNICATIONS

III. ADOPTION OF 2015-2016 BYLAWS TO ESTABLISH MEETING DATES AND OTHER PROCEDURES

IV. DESIGNATION OF 2015-2016 BANK DEPOSITORIES

V. APPOINTMENT OF INVESTMENT OFFICER

VI. APPOINTMENT OF STAFF MEMBER TO BE IN CHARGE OF ELECTIONS

VII. APPOINTMENT OF STAFF MEMBER TO BE RESPONSIBLE FOR POSTING BOARD MEETING NOTICES

VIII. ADJOURNMENT

Agenda Item Details Reload Your Meeting
Meeting:	July 20, 2015 at 6:45 PM - Organization
Subject:	I. ROLL CALL: Tammy Bonifield, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson, Dianne Laura, Eileen McDonnell
Subject:	II. AUDIENCE COMMUNICATIONS
Subject:	III. ADOPTION OF 2015-2016 BYLAWS TO ESTABLISH MEETING DATES AND OTHER PROCEDURES
Attachments: ITEM III Adoption of Bylaws to Establish Meetings ITEM III Adoption of Bylaws to Establish Meetings 7/16/2015 at 4:21 PM Schedule of Meetings Resolution Schedule of Meetings Resolution 7/16/2015 at 4:21 PM
Subject:	IV. DESIGNATION OF 2015-2016 BANK DEPOSITORIES
Attachments: ITEM IV Bank Depositories ITEM IV Bank Depositories 7/16/2015 at 4:21 PM ITEM IV Bank Depositories--AT ITEM IV Bank Depositories--AT 7/16/2015 at 4:21 PM
Subject:	V. APPOINTMENT OF INVESTMENT OFFICER
Attachments: ITEM V Investment Officer ITEM V Investment Officer 7/16/2015 at 4:22 PM ITEM V Investment Officer Resolution ITEM V Investment Officer Resolution 7/16/2015 at 4:22 PM
Subject:	VI. APPOINTMENT OF STAFF MEMBER TO BE IN CHARGE OF ELECTIONS
Attachments: ITEM VI Elections ITEM VI Elections 7/16/2015 at 4:22 PM
Subject:	VII. APPOINTMENT OF STAFF MEMBER TO BE RESPONSIBLE FOR POSTING BOARD MEETING NOTICES
Attachments: ITEM VII Appointment for Posting Meetings ITEM VII Appointment for Posting Meetings 7/16/2015 at 4:22 PM
Subject:	VIII. ADJOURNMENT

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