TENTATIVE AGENDA
- Call to order.
- Approval of the Minutes of the Meeting of November 14, 2017.
- Introductions.
- Public comments.
- Election of officers:
- Chair
- Vice Chair for Development
- Vice Chair for Housing
- Secretary-Treasurer and Executive Director
- Executive Director’s Report
COMMITTEE REPORT
- Human Resources Committee.
- Joint Finance & Audit/Development Committee.
ADMINISTRATIVE SERVICES (HARBISON & GREGORY)
- Approval of Personnel Policy revisions.
EXECUTIVE (HARBISON, THILTGEN, DELLINGER & WEGERSON)
- Approval of design, construction & financing for Explore! Community School.
- Additional business.
- Report from Resident Representative
- Adjourn.
Published On: December 8, 2017