Next meeting:

Thursday - January 17, 2019 at 3pm

 

 

1) Call the Meeting to Order and Declare a Quorum

 

2) Motion & Vote December 13th, 2018 Meeting Minutes

 

3) Management Report

 

4) Approve a CY 2019 Holiday Schedule

 

5) Approve a Board Meeting Schedule of CY 2019

6) Assign an Ad-Hoc Strategic Planning Commitee

7) Other Business

 

8) Adjourn