| Agenda: | 1. Call to Order
2. Reading of Minutes of previous meeting(s)
3. Acknowledgements, announcements, correspondence
a. Reminder of ATM, Friday May 6,
2016
4. Department Head Reports
5. Old Business
a. FY17 ATM review
6. New Business
a. Discussion of possible review
of general bylaws
b. Discussion of obtaining a Debit Card for IT Dept, etc.
c. Review and signing of Chapter 90
reimbursement Request
7. Any other item(s) not reasonably
anticipated 48 hours prior to such
meeting
8. Signing of Treasury Warrants
9. Adjournment |