Order of Business
Call to Order & record attendance. Some board members may be attending electronically. We need four in attendance to make a quorum.
Public comments: Visitors are asked to introduce themselves at this time and present any issues they wish to discuss. Visitors wishing to address specific agenda items will be granted two to five minutes at the discretion of the President, not to exceed a total of ten minutes.
Approval of Minutes of Regular Board Meeting
Approval of Minutes of Closed Session (as needed)
Secretaryís report, Correspondence and Communications
Board Presidentís report
Treasurerís report, approval of bills
∑ Ninety Day Review Discussion
∑ Sexual Harassment Policy
Building and Grounds
∑ Review Safety Checklist
∑ Volunteer for safety training (CPR)
Closed Session (as needed)
Next meeting: Thursday, February 8, 2018 at 8:00 a.m.