July 15, 2014 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. APPROVAL OF MINUTES
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4.1. Information Session, June 17, 2014
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4.2. Executive Session, June 17, 2014
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4.3. Regular Meeting, June 17, 2014
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS (none)
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6. PRESIDENT'S REPORTS (verbal)
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7. FINANCIAL REPORTS
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7.1. Investment Report - June 29, 2014
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8. PERSONNEL REPORTS (none)
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9. AUDIENCE PARTICIPATION (verbal)
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10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS (none)
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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations
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11.2. Change Orders (none)
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11.3. Authorization for Purchases (none)
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12. POLICY ACTIONS (none)
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13. ADJOURNMENT
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