TCSA Board of Directors Business Meeting - Thursday January 25th, 2018 @6:00 PM
Meeting Agenda
Public Hearing
15 minutes
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.
Welcome and Call to Order
1 minutes
The meeting will be called to the order, beginning with the pledge of allegiance.
Approval of the Agenda as Submitted for 1/25/18 TCSA Board Meeting
5 minutes
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.
Actions:
Motion to Approve the Agenda as posted or add items to the agenda
Approval of Minutes for November and December 2017 Board Meetings
5 minutes
Presentation of November and December Minutes
Actions:
Motion to accept previous board minutes for November and December