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Meeting Agenda
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1. Minutes of the June 28, 2017 Board of Directors Meeting
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2. Amendments to the 2016-2017 Official Budget
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3. Addition to the Special Revenue Fund
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4. Commitment of Fund Balance
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5. 2016-2017 Final Amended Official Budget
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6. 2017-2018 Proposed Official Budget
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7. Salary Schedule for 2017-2018
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8. Workers' Compensation Interlocal Participation Agreement
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9. Contracts over $25,000
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10. Personnel - New Employees
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11. Proposals
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12. Center Policy Update - Legal
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13. For Information Only Items
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13.A. Investment Report
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13.B. Expenditures in Excess of $25,000
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13.C. Accounts Receivable
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13.D. Personnel - Separations
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13.E. Executive Director's Report
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13.F. Executive Director's Evaluation
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14. Executive Session - Executive Director's Evaluation and Compensation
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15. Action Considered in Executive Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 23, 2017 at 5:30 PM - Regular | |
| Subject: |
1. Minutes of the June 28, 2017 Board of Directors Meeting
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Attachments:
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| Subject: |
2. Amendments to the 2016-2017 Official Budget
|
|
|
Attachments:
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||
| Subject: |
3. Addition to the Special Revenue Fund
|
|
|
Attachments:
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||
| Subject: |
4. Commitment of Fund Balance
|
|
|
Attachments:
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||
| Subject: |
5. 2016-2017 Final Amended Official Budget
|
|
|
Attachments:
|
||
| Subject: |
6. 2017-2018 Proposed Official Budget
|
|
|
Attachments:
|
||
| Subject: |
7. Salary Schedule for 2017-2018
|
|
|
Attachments:
|
||
| Subject: |
8. Workers' Compensation Interlocal Participation Agreement
|
|
|
Attachments:
|
||
| Subject: |
9. Contracts over $25,000
|
|
|
Attachments:
|
||
| Subject: |
10. Personnel - New Employees
|
|
|
Attachments:
|
||
| Subject: |
11. Proposals
|
|
|
Attachments:
|
||
| Subject: |
12. Center Policy Update - Legal
|
|
|
Attachments:
|
||
| Subject: |
13. For Information Only Items
|
|
|
Attachments:
|
||
| Subject: |
13.A. Investment Report
|
|
|
Attachments:
|
||
| Subject: |
13.B. Expenditures in Excess of $25,000
|
|
|
Attachments:
|
||
| Subject: |
13.C. Accounts Receivable
|
|
|
Attachments:
|
||
| Subject: |
13.D. Personnel - Separations
|
|
|
Attachments:
|
||
| Subject: |
13.E. Executive Director's Report
|
|
|
Attachments:
|
||
| Subject: |
13.F. Executive Director's Evaluation
|
|
|
Attachments:
|
||
| Subject: |
14. Executive Session - Executive Director's Evaluation and Compensation
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|
|
Attachments:
|
||
| Subject: |
15. Action Considered in Executive Session
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Attachments:
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