Agenda September 21, 2018

--Call to order   10:30 a.m.

--First order of business            — Public comment period

--Second order of business       — Approve April 5, 2018 minutes
Review April 5, 2018 minutes

--Third order of business          — Purchase Card purchases – Apr through Sep 15, 2018

--Fourth order of business        — Treasurer’s report

--Fifth order of business            — New Business

- FY2019 Budget / FY2020 Appropriation request
- Office Lease renewal
- Purchasing Conference
- Renewal Newsletter
- Legislative Update

--Sixth order of business                  — General correspondence / bills paid since April 2018

--Seventh order of business      — Executive Session

- Issue 2018#02 Complaint
- Issue 2018#03 Complaint
- Issue 2018#04 Complaint

--Eighth order of business              — Confirm November 2018 Board meeting date / location

--Ninth order of business          — Sign licensure applications

 

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