2021 4th Quarter Board Book Material
Thursday, December 2, 2021
Agenda Item 1 & 2 - Call To Order and Public Meeting Compliance
Agenda Item 3 - Minutes of September 16, 2021 Board Meeting
Agenda Item 4 - Discussion Concerning Meeting Minutes Format
Agenda Item 5 - Written Submission of Proposed Bylaw Amendments
Agenda Item 6 - Finance Committee Report
Agenda Item 7 - Staff Report 1. Grant Administration Report and 2. Director's Comments
Agenda Item 8 - Grant Modifications Report
Agenda Item 9 - Grants Committee Report
Agenda Item 10 - Trust 22 Committee Report
Agenda Item 11 - Post Completion Reports Update
Agenda Item 12 - Executive Committee Report 1. Recommendation for Executive Director
Agenda Item 13, 14 & 15 - Executive Director Candidates Q & A/Executive Session/Offer Executive Position to Candidate
Agenda Item 16, 17 & 18 - Public Comment, Good of the Order, Date and Location of Next Meeting, & Adjourn
Like us on facebook, Follow us on Twitter, and find us on YouTube:
