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Board of Directors Meeting

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:

  1. Financial Affairs Committee
    a. Carry Forward Request
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Old Business:

  1. Update: Elk Valley Facility
  2. Update: Property acquisition
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New Business:

  1. Appointment of Committees
  2. 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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