| Agenda: | Board of Directors Meeting Agenda
I. Call to Order
II. Executive Director Evaluation
III. Minutes
a. June 12, 2013 VOTE
IV. Old Business
a. Financing Agreement for Vehicles VOTE
b. Authorization for Purchase of Vehicles VOTE
V. New Business
a. Warrants #1, #2, #3, #4, #5 - FY14 VOTE(S)
b. Declaration of Surplus Materials (for disposal) VOTE
VI. Other
VII. Executive Session (if necessary)
a. Litigation - Personnel
b. Executive Director
c. Contract Discussion for non-union Personnel
VIII. Adjournment
The matters listed above are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items may in fact be discussed and other items may also be brought up for discussion to the extent permitted by law. |