|
Meeting Agenda
|
|---|
|
I. Call to Order/Welcome
|
|
II. Approve February 24, 2020 Agenda (action)
|
|
III. Consent Agenda (action)
|
|
III.a. January 27, 2020 Minutes of the Board of Trustees Meeting
|
|
III.b. January 27, 2020 Minutes of the Executive Session
|
|
III.c. Claims and warrants (January Financial Report, February Bills List)
|
|
III.d. Director's Report
|
|
IV. Items Removed from Consent Agenda
|
|
V. Trustee Liaison Reports
|
|
VI. Staff Reports
|
|
VI.a. Foundation
|
|
VI.b. Legislative
|
|
VI.c. Annual Report
|
|
VI.d. Statistics
|
|
VII. Renovation Update
|
|
VIII. Old Business
|
|
IX. New Business
|
|
X. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 24, 2020 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
|
|
| Subject: |
Approve February 24, 2020 Agenda (action)
|
|
| Subject: |
Consent Agenda (action)
|
|
| Subject: |
January 27, 2020 Minutes of the Board of Trustees Meeting
|
|
|
Attachments:
|
||
| Subject: |
January 27, 2020 Minutes of the Executive Session
|
|
|
Attachments:
|
||
| Subject: |
Claims and warrants (January Financial Report, February Bills List)
|
|
|
Attachments:
|
||
| Subject: |
Director's Report
|
|
|
Attachments:
|
||
| Subject: |
Items Removed from Consent Agenda
|
|
| Subject: |
Trustee Liaison Reports
|
|
| Subject: |
Staff Reports
|
|
| Subject: |
Foundation
|
|
|
Attachments:
|
||
| Subject: |
Legislative
|
|
|
Attachments:
|
||
| Subject: |
Annual Report
|
|
|
Attachments:
|
||
| Subject: |
Statistics
|
|
|
Attachments:
|
||
| Subject: |
Renovation Update
|
|
| Subject: |
Old Business
|
|
| Subject: |
New Business
|
|
| Subject: |
Adjourn
|
|
