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Meeting Agenda
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1. Call To Order by the President
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1.A. Members Present / Members Absent
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2. Approval of Agenda for the May 11, 2011 Special Meeting of the Board
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3. Consider proposal for track and stadium modifications
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4. Consider scope of QSCB maintenance program
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5. Consider Fund Balance designation for maintenance and construction
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6. Closed Session 551.
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6.A. Personnel Matters 551.074
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6.A.1. Recommendations for 2011 - 2012
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6.A.2. Resignations
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7. Possible action from Closed Session
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8. Future Business
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 11, 2011 at 6:30 PM - Special Called Board Meeting | |
| Subject: |
1. Call To Order by the President
|
|
| Subject: |
1.A. Members Present / Members Absent
|
|
| Subject: |
2. Approval of Agenda for the May 11, 2011 Special Meeting of the Board
|
|
| Subject: |
3. Consider proposal for track and stadium modifications
|
|
| Subject: |
4. Consider scope of QSCB maintenance program
|
|
| Subject: |
5. Consider Fund Balance designation for maintenance and construction
|
|
| Subject: |
6. Closed Session 551.
|
|
| Subject: |
6.A. Personnel Matters 551.074
|
|
| Subject: |
6.A.1. Recommendations for 2011 - 2012
|
|
| Subject: |
6.A.2. Resignations
|
|
| Subject: |
7. Possible action from Closed Session
|
|
| Subject: |
8. Future Business
|
|
| Subject: |
9. Adjournment
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|