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Meeting Agenda
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1. CALL TO ORDER
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2. CLOSED SESSION - The Board went into Closed Session for the purpose of conducting a periodic personnel evaluation, as allowed by the Open Meetings Act, P.A. 267 of 1976, Section 8(a). Closed session requested by employee. - Roll Call Vote
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3. 2016-17 CALENDAR
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4. POLICY REVIEW - Discussion on recent NEOLA policy updates
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4.A. Purchase Cards - Proposed New Policy 6424
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5. GENERAL FUND BUDGET UPDATES
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5.A. 2016-17 General Fund Budget
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6. LONG TERM FACILITY PLANNING
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6.A. Schedule FASA Committee Meeting to review and recommend 16-17 capital projects.
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 2, 2016 at 6:00 PM - WORK SESSION | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. CLOSED SESSION - The Board went into Closed Session for the purpose of conducting a periodic personnel evaluation, as allowed by the Open Meetings Act, P.A. 267 of 1976, Section 8(a). Closed session requested by employee. - Roll Call Vote
|
|
| Subject: |
3. 2016-17 CALENDAR
|
|
| Subject: |
4. POLICY REVIEW - Discussion on recent NEOLA policy updates
|
|
| Subject: |
4.A. Purchase Cards - Proposed New Policy 6424
|
|
| Subject: |
5. GENERAL FUND BUDGET UPDATES
|
|
| Subject: |
5.A. 2016-17 General Fund Budget
|
|
| Subject: |
6. LONG TERM FACILITY PLANNING
|
|
| Subject: |
6.A. Schedule FASA Committee Meeting to review and recommend 16-17 capital projects.
|
|
| Subject: |
7. ADJOURNMENT
|
|