Board Meeting Agenda
January 11, 2021
- Call to Order at 7:00 pm by President Lamnatos
- Roll Call
- Pledge of Allegiance
- Approval of Agenda
- Visitor comments – two to five minutes - not to exceed 20 minutes
- Approval of Meeting Minutes of December 14, 2020
- Approval of Closed Session Meeting Minutes of December 14, 2020
- Motion to Approve the 3 consent Agenda Items as Listed:
- Approval of Treasurer’s Report – December 2020
- Prepaid Bills in the Amount of $9,081.39
- Bills in the Amount of $17,613.24
- Directors Report
- Attorney Report
- Committee Report
- Finance – Chairperson
- Policy/By-Laws- Chairperson
- Unfinished Business
- None
- New Business:
- Review of Closed Session Minutes Discussion and Action
- Items for Next Agenda
- Closed Session Discussion and Action If Necessary