Board of Directors Meeting - Wednesday, September 1, 2021 - 4:00 p.m.
Zoom Meeting
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – July 7, 2021
- Reports
- Executive Director's Report
- Summary of Operations – July 2021
- Financial Report – July 2021
- Communications and IT Overview Report – July/August 2021
- Accounts Payable Ratification
- Items for Information
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Ratification – Single Family Housing Heating System Install/Furnace Replacement
- CAO Performance Review Format Discussion
- Corporate Policy Review
- Closed Session - FOIP Division 2, Exceptions to Disclosure, 25 Disclosure harmful to economic and other interests of a public body
- Next Meeting – October 6, 2021, Location and/or format TBD
- Adjournment