2.27.18 – 3.02.18 (Annual BOD Convention)
Tentative Agenda
Roll Call 2.27.18
Roll Call 2.28.18
Roll Call 3.01.18
Roll Call 3.02.18
Final Agenda
Resolution 1 – Approve the Agenda
Resolution 1a – Amend the Agenda
Resolution 2 – NBC Appointments
Resolution 3 – Budget Approval
Resolution 4 – Budget Committee Replacement Member
Resolution 5 – Budget Committee Appointment
Resolution 6 – Mail Ballot Procedures
Resolution 7 – Moving Expenses
Resolution 8 – Cell Phone Reimbursement
Resolution 9 – Inflight WIFI
Resolution 10 – Live Chat
Resolution 11 – Adjourn the Meeting
Final Minutes