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(The agenda is posted approximately one week prior to the meeting date.)

Agenda for April 26, 2018


 

Call to order

Open Public Meetings Act statement

Roll call

Instructions to visitors

Minutes
    
Director's report

Accept the audit for 2017

Action on bills
     See bill list

Unfinished business
    
Phase II window replacement project - update  
     
Search Committee report
          Should there be a special Board meeting just for the interviews?
          Or keep the scheduled date and start the meeting earlier than 7:30p.m.?
     Board secretary retirement
          Who should interview the applicants?  Director only?  Director then Board?  Board only?
         

New business
     Financial Disclosure Statement - has everyone filled out the form?
                                                   
Public presentation to Board

Adjournment

             

Last modified April 19, 2018
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