| Agenda: | 1. Call to Order
2. Open Time for the Public
3. Approval of November minutes
4. Update of the Friends
5. Director's and Volunteer Coordinator Report
6. Written Reports from Treasurer, Highland Valley Board
7. Review term limit recommendations to the COA Board bylaws.
8. New business including brainstorm on earmark funds from the State of $5,500; new activities to explore for FY 2019 (including meeting with Parks Commission regarding the use of the tennis court for pickle ball; establishment of a five year strategic planning sub-committee and any new business that cannot wait for the next meeting
9. Schedule January 2019 meeting
10. Executive Session - to discuss reputation, character, physical condition or mental health rather than professional competence of an individual.
11. Adjourn |