- Approve the agenda as submitted
The meeting will be called to the order, beginning with the pledge of allegiance.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will stick to that agenda, and allow for the chair to usher the board through the agenda as specified.
Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.
A. Committee Report
B. Monthly Financial Report
C. FY18 Budget Update
D. Personnel Approvals
The Governance Committee met on Sunday February 11th, 2018 @2:00 PM for what was scheduled to be a 0 hours and 51 minutes long meeting. Present: Dr. Knox Phillips, Abigail Corbett, J.D., LaChauna Edwards, J.D., April Ledom
Not Present: Chester Asher
The members considered the following items: