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Meeting Agenda
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I. Call to Order/Welcome
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II. Approve June 22, 2020 Agenda (action)
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III. Consent Agenda (action)
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III.a. May 18, 2020 Minutes of the Board of Trustees Meeting
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III.b. Claims and warrants (May Financial Report, June Bills List)
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III.c. Director's Report
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III.d. Fixed Asset Surplus
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III.e. Annual Review of Non- Resident Fee: Resolution 2-2020
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III.f. Personnel Changes
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IV. Items Removed from Consent Agenda
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V. Trustee Liaison Reports
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VI. Staff Reports
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VII. Renovation Update
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VIII. Old Business
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IX. New Business
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IX.a. Resolution 3-2020 (action)
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IX.b. Lyngsoe Pricing
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2020 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
Call to Order/Welcome
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|
| Subject: |
Approve June 22, 2020 Agenda (action)
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|
| Subject: |
Consent Agenda (action)
|
|
| Subject: |
May 18, 2020 Minutes of the Board of Trustees Meeting
|
|
|
Attachments:
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||
| Subject: |
Claims and warrants (May Financial Report, June Bills List)
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|
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Attachments:
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||
| Subject: |
Director's Report
|
|
|
Attachments:
|
||
| Subject: |
Fixed Asset Surplus
|
|
|
Attachments:
|
||
| Subject: |
Annual Review of Non- Resident Fee: Resolution 2-2020
|
|
|
Attachments:
|
||
| Subject: |
Personnel Changes
|
|
|
Attachments:
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||
| Subject: |
Items Removed from Consent Agenda
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|
| Subject: |
Trustee Liaison Reports
|
|
| Subject: |
Staff Reports
|
|
| Subject: |
Renovation Update
|
|
| Subject: |
Old Business
|
|
| Subject: |
New Business
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|
| Subject: |
Resolution 3-2020 (action)
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Attachments:
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| Subject: |
Lyngsoe Pricing
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Attachments:
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| Subject: |
Adjourn
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