MEETING AGENDA - SEPTEMBER 2016

AGENDA

BOARD OF DIRECTORS MEETING
SEPTEMBER 21, 2016

A.    Organizational Matters

I.               Call meeting to order

II.              Attendance

III.            Minutes-Approve Minutes of July 2016 Board Meeting

IV.            Financial Statements- Monthly financial report

V.             Policy/Reporting Review—Internal Controls, Investment Report, Operations, Performance Measures, By Laws Review, Procurement Policy Review

VI.            Proposal for amended procedures for NCLB 2017.

B.    Property-Related Matters

I.               Property Progress Updates

II.              167 N. Miller Street Proposal- Kaelin

III.            164 N. Miller Street Proposal- Wilson