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Meeting Agenda
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I. AUDIENCE COMMUNICATIONS
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II. FINANCE COMMITTEE
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II.A. PEP Equipment
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II.B. Update on Timing of Audit & Financial Statement Presentation
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III. BUILDING & SITE COMMITTEE
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III.A. Update on Sinking Fund Projects
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IV. PERSONNEL COMMITTEE
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IV.A. AppliTrack Online System
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V. POLICY COMMITTEE
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V.A. Board Policy and Administrative Procedure Update
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VI. COMMITTEE OF THE WHOLE
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VI.A. Meeting Procedures
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VI.B. Review of Board Self-Evaluation
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VI.C. October Board Workshop Topics
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 24, 2015 at 7:00 PM - Study Session | |
| Subject: |
I. AUDIENCE COMMUNICATIONS
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| Subject: |
II. FINANCE COMMITTEE
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Description:
Jarvis, Chair; Bonifield; Johnson
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| Subject: |
II.A. PEP Equipment
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|
| Presenter: |
A. Oquist
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|
| Subject: |
II.B. Update on Timing of Audit & Financial Statement Presentation
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|
| Presenter: |
L. Abbey
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|
| Subject: |
III. BUILDING & SITE COMMITTEE
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Description:
Johnson, Chair; Centers; McDonnell
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||
| Subject: |
III.A. Update on Sinking Fund Projects
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|
| Presenter: |
L. Abbey
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|
| Subject: |
IV. PERSONNEL COMMITTEE
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Description:
Centers, Chair; Bonifield; Johnson
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| Subject: |
IV.A. AppliTrack Online System
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|
| Presenter: |
P. Francis
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| Subject: |
V. POLICY COMMITTEE
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Description:
Bonifield, Chair; Laura; McDonnell
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| Subject: |
V.A. Board Policy and Administrative Procedure Update
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|
| Presenter: |
A. Oquist
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|
| Subject: |
VI. COMMITTEE OF THE WHOLE
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Description:
Burton, Chair; Bonifield; Centers; Jarvis; Johnson; Laura; McDonnell
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| Subject: |
VI.A. Meeting Procedures
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|
| Subject: |
VI.B. Review of Board Self-Evaluation
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|
| Subject: |
VI.C. October Board Workshop Topics
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|