Next meeting:

Thursday, April 20th, 2017 at 3pm

 

 

1) Call the Meeting to Order and Declare a Quorum

 

2) Motion & Vote March 23rd Meeting Minutes

 

3) Management Report

 

4) Presentation of and Motion & Vote Fiscal Year 2018 Budget

 

5) Update on VSI Transaction - if needed, a Motion & Vote to Enter

 

Executive Session per 1 MRS Sec.405 Sub. 6c

 

6) Motion & Vote to Enter Executive Session per 1 MRS Sec.405 Sub 6c

 

regarding General Manager Compensation

 

7) Other Business

 

8) Adjourn 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   
   

 

Call the Meeting to order and declare a Quorum