Call to Order 1 minutes

So that there is an 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.

Agenda Approval 1 minutes

Attachments

• _FC Agenda January 22.18.docx.pdf

Approval of Minutes December 11, 2017 1 minutes

Review Financial Statements & Accounts 20 minutes

Attachments

• JICHS December Financial Reports.pdf

Departmental budgets 10 minutes

KM Payroll Proposal 5 minutes

Fundraising 5 minutes

Prelim Staffing needs 5 minutes

Discussion on Committee meeting dates/time 5 minutes

Adjourn 1 minutes