Board of Directors Meeting - Wednesday, March 31, 2021 - 4:00 p.m.
Zoom Meeting
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – March 3, 2021
- Reports
- Executive Director's Report
- Summary of Operations – February 2021
- Financial Report – February 2021
- Communications and IT Overview Report – March 2021
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Regular Agenda
- New Business
- MNP Audit Presentation
- Maintenance Vehicle Purchase
- Market Rent Survey
- Business Arising Out of the Minutes
- Del Air Project Update - Verbal
- Corporate Policy Review
- Corporate Manual Outline - For Consideration
- Manuals and Material Distribution - For Consideration
- Next Meeting – May 5th, 2020, Zoom
- Adjournment
- New Business