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Agenda for March 26, 2018 Board Meeting

Regular Meeting of the Board of Trustees, March 26, 2018, 6:00 PM


1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes
        February 26, 2018 Minutes 
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
        Review Emergency/Disaster Policy.  Action.
10. New Business
        Review Proposal from Roy Erickson Outdoor Maintenance
          Inc.  Action.
        Review Maintenance Contract on Cameras.  Action.
        Review Quote from Cook & Kocher for Property & Contents,
          Worker's Compensation and Director & Officers 
          Insurance.  Action.
11. Public Comment
12. Executive Session
13. Open Session
14. Adjourn

Posted March 23, 2018

Book Club

Next Book Club Meeting:
Wednesday, September 5
6:00 PM
The Two-Family House
by Lynda Cohen Loigman

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