AGENDA
--Call to order-- 10:00 a.m.
--First order of business — Public comment period
--Second order of business — Executive Session
--Third order of business — Approve Nov 6, 2015 minutes
Review Nov 6, 2015 minutes
--Fourth order of business — Purchase Card purchases – Nov, Dec 2015
--Fifth order of business — Treasurer’s report
--Sixth order of business — New Business
- 2016 Renewal update
- Renewal of Tekswift contract
- Election of officers
--Seventh order of business — Approve invoices rec’d since Nov 6, 2015
- Invoice list is available for review at Board office
--Eighth order of business — General correspondence rec’d since Nov 6, 2015
--Ninth order of business — Schedule next Board meeting
--Tenth order of business — Sign licensure applications
