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Agenda for July 24, 2017 Meeting

Regular Meeting of the Board of Trustees July 24, 2017 6:00 PM

Agenda

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes
        June 26, 2017
5. Treasurer's Report
        Approve Financial Report
        Approve Payment of Bills
6. Public Comment
7. Director's Report
8. President's Report
9. Unfinished Business
10. New Business
        Review Dykstra Home Services Preventative Maintenance
          Agreement renewal proposal.  Action.
        Review Tentative Budget & Appropriations Ordinance 
          No. FY17-18/1.
        Select 2 trustees to perform Secretary's Audit. 
11. Public Comment
12. Executive Session
13. Open Session
14. Adjourn

Posted July 21, 2017

Book Club

Next Book Club Meeting:
Wednesday, November 1
6:00 PM
How I Became a North Korean
by Krys Lee

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