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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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4. Approve, Amend or Disapprove Prior Meeting Minutes of August 4, 2020.
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5. Action Items
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5.1 Recommendation for new Board Member
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6. New Business
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6.1 Quarterly Report - 4th Quarter
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7. Old Business
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8. Informational Reports
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9. Next Meeting Date _____
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2020 at 11:00 AM - Regular Executive Committee Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Roll Call and Determination of a Quorum
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Approve, Amend or Disapprove Prior Meeting Minutes of August 4, 2020.
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.1 Recommendation for new Board Member
|
|
| Subject: |
6. New Business
|
|
| Subject: |
6.1 Quarterly Report - 4th Quarter
|
|
| Subject: |
7. Old Business
|
|
| Subject: |
8. Informational Reports
|
|
| Subject: |
9. Next Meeting Date _____
|
|
| Subject: |
10. Adjournment
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|