January 13, 2020 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
2. Recognitions
Speaker(s):
Jacob Sorrells
|
|
3. MCEA Report
Speaker(s):
Dana Cordova
|
|
4. Committee Reports/Schedule Committee Meetings
Attachments:
()
|
|
4.1. Policy Committee - January 13, 2020
Attachments:
()
|
|
5. Consent Agenda
Attachments:
()
|
|
5.1. Minutes
Attachments:
()
|
|
5.2. Technology Surplus
Attachments:
()
|
|
6. Resolutions
Speaker(s):
Janet Wiles
Attachments:
()
|
|
7. New Business
|
|
8. Director's Report
Speaker(s):
Jacob Sorrells
|
|
8.1. Johnson + Bailey Pay Request
Attachments:
()
|
|
9. Adjourn
Speaker(s):
Julie Keny Cathey
|
|
10. FYI
|
|
10.1. AMLE Conference 2019
Attachments:
()
|
|
10.2. Approved Fundraisers
Attachments:
()
|
|
10.3. Free & Reduced
Attachments:
()
|
|
10.4. Monthly Financial Report
Attachments:
()
|
|
10.5. Travel Requests
Attachments:
()
|
|
10.6. Use of Facility
Attachments:
()
|
