I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. PRESENTATION OF COLORS III. INVOCATION
PRESENTATIONS
PUBLIC COMMENT
A. Financial Reports as of September 30, 2019 B. Minutes
BOARD MATTERS Capital Improvement and Environmental Enhancement Items
Long Range Facility Planning
VIII. HUMAN RESOURCES A. Incentive Pay for Early Retirement/Resignation Notice B. Applicant Pool IX. ADJOURNMENT
Nov 18, 2019 Board Meetings
I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. PRESENTATION OF COLORS III. INVOCATION
PRESENTATIONS
PUBLIC COMMENT
A. Financial Reports as of September 30, 2019 B. Minutes
BOARD MATTERS Capital Improvement and Environmental Enhancement Items
Long Range Facility Planning
VIII. HUMAN RESOURCES A. Incentive Pay for Early Retirement/Resignation Notice B. Applicant Pool IX. ADJOURNMENT