3.04.19 – 3.07.19 (Annual BOD Convention)
Tentative Agenda
Roll Call 3.04.19
Roll Call 3.05.19
Roll Call 3.06.19
Roll Call 3.07.19
Final Agenda
Resolution 1 – Approve the Agenda
Resolution 1a – Amend the Agenda
Resolution 2 – Full Month Trip Removal Headcount
Resolution 3 – Budget Approval
Resolution 4 – Policy Manual Changes
Resolution 5 – Budget Committee Member Nomination
Resolution 6 – Vacation Deferral
Resolution 7 – Adjourn
Final Minutes