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Meeting Agenda
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1. Call Meeting to Order
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2. Roll Call and Determination of a Quorum
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3. Pledge of Allegiance
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3.1 Approval of Agenda
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4. Action Items
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4.1 Approval of Fiscal Agent for FY/PY 20
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5. Informational Reports
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5.1 Fiscal Agent Report on Current Finances
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5.2 Executive Director Update
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5.3 State Update
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6. Next Meeting Date: June 16, 2020 @10 AM
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 2020 at 10:00 AM - CEO "Special" Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Roll Call and Determination of a Quorum
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
3.1 Approval of Agenda
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.1 Approval of Fiscal Agent for FY/PY 20
|
|
| Subject: |
5. Informational Reports
|
|
| Subject: |
5.1 Fiscal Agent Report on Current Finances
|
|
| Subject: |
5.2 Executive Director Update
|
|
| Subject: |
5.3 State Update
|
|
| Subject: |
6. Next Meeting Date: June 16, 2020 @10 AM
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|
| Subject: |
7. Adjournment
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|