Ray Room, 3rd Floor
August 9, 2010, 4:00 p.m.
Agenda
Call to Order
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Approval of Minutes
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Approval of Bills
General Bills: $155,245.93
Book Bills: $50,784.62
Special Funds: $1,929.51
Construction Fund: $710.63
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Foundation Board Presentation (Ginny George)
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Director's Monthly Report
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Staff Report - ADA Agreement Compliance Update (Susanna Holstein, Linda Miller)
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Reports of Committees:
- Financial Affairs Committee
a. Carry Forward Request
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Old Business:
- Update: Elk Valley Facility
- Update: Property acquisition
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New Business:
- Appointment of Committees
- Litigation - Board of Education
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Adjourn
Next Board of Director’s meeting September 13, 2010, 4:00 pm, Ray Room.
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