Meeting Notice

• Roll call, minutes
• Consideration and approval of the agenda 
• Report of the Executive Director
  • Quarterly Financial Reports
  • Preliminary review of Year-end transfers, budget adjustments, severance payout
  • Set annual mileage and meals reimbursement rates
• Executive Committee Report
  
  • Adopt Schedule of Current Year Meetings
  • Review Committee assignments
  • Establish nomination committee (odd years)
  • Review Board primary/alternates 
  • Review Committees
• Other matters
• Adjournment

• Roll call, minutes
• Consideration and approval of the agenda
• Report of the Executive Director
  • Quarterly Financial Reports
  • Finalize Previous year-end financial adjustments
  • Review next year's proposed budget
• Report of Executive/Other Committees
  • Introduce By-Laws or  Personnel policy changes (if any) for consideration and adoption at July annual meeting
• Other matters 
• Adjournment 

• Roll call, minutes
• Consideration and approval of the agenda
• Report of the Executive Director
  • Quarterly Financial Reports
  • Review/Approve next year's Budget
• Report of Executive/Other Committees 
  • Election of officers (odd year)
  • By-Laws changes, if introduced at April meeting
• Other matters
• Adjournment

• Roll call, minutes
• Consideration and approval of the agenda
• Report of the Executive Director
  • Quarterly Financial Reports
• Report of Executive/Other Committees
  • Adopts Schedule of next year's meetings
  • Strategic Planning Summary (odd years) 
• Other matters
  Adjournment