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Meeting Agenda
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1. Opening of Meeting
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1.1. Approval of Agenda
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1.2. Disclosure of Conflicts of Interest
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1.3. Approval of Minutes of July 27, 2018 Board Meeting
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2. Information - Enforcement - None
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3. Action Items - Enforcement - None
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4. Action Items – Other
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4.1. Personnel Actions
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5. Information – Other - None
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 3, 2018 at 3:30 PM - Board of Directors Meeting | |
| Subject: |
1. Opening of Meeting
|
|
| Subject: |
1.1. Approval of Agenda
|
|
| Subject: |
1.2. Disclosure of Conflicts of Interest
|
|
| Subject: |
1.3. Approval of Minutes of July 27, 2018 Board Meeting
|
|
| Subject: |
2. Information - Enforcement - None
|
|
| Subject: |
3. Action Items - Enforcement - None
|
|
| Subject: |
4. Action Items – Other
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|
| Subject: |
4.1. Personnel Actions
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|
| Subject: |
5. Information – Other - None
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|
| Subject: |
6. Adjournment
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