February 22, 2018 Board of Directors
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Call to Order - (a) Announce Directors/Senior Staff in Attendance
(b) Remind people of meeting being recorded/broadcast
(c) Read Five Civility Principles
Call to Order
(a) Announce Directors/Senior Staff in Attendance(b) Remind people of meeting being recorded/broadcast
(c) Read Five Civility Principles
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Item 2 - Announcement of Closed/Special Meetings Held/To Be Held
Item 2
Announcement of Closed/Special Meetings Held/To Be Held»
Item 3 - Approval of Agenda
Item 3
Approval of Agenda»
Item 4 - Disclosure of Conflicts of Interest
Item 4
Disclosure of Conflicts of Interest»
Item 5 - Resident Speakout
Item 5
Resident Speakout»
Item 6 - Chairman’s Remarks
Item 6
Chairman’s Remarks»
Item 7 - Reports/Presentations
(a) President’s Report – See written report – Follow-up questions from the BOD
(b) Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(c) Financial Reports - None
Item 7
Reports/Presentations(a) President’s Report – See written report – Follow-up questions from the BOD
(b) Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(c) Financial Reports - None
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Consent Agenda - Consent Agenda
1. Approval of Minutes – January 25, 2018
Consent Agenda
Consent Agenda1. Approval of Minutes – January 25, 2018
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Items 8B & 11 - (b) Board Votes
1. Annual Charge Rate and Cap for FY 19
2. Proposed FY 19 Rates
3. Proposed FY 19 Capital Budget
4. Proposed FY 19 Operating Budget
5. Proposed Conditional FY 20 Capital Budget
6. Proposed Conditional FY 20 Operating Budget
7. Draft Charter - Climate Change and Sustainability Advisory Committee
11. Adjournment – Anticipated Ending Time: Approximately 9:30 p.m.
Items 8B & 11
(b) Board Votes1. Annual Charge Rate and Cap for FY 19
2. Proposed FY 19 Rates
3. Proposed FY 19 Capital Budget
4. Proposed FY 19 Operating Budget
5. Proposed Conditional FY 20 Capital Budget
6. Proposed Conditional FY 20 Operating Budget
7. Draft Charter - Climate Change and Sustainability Advisory Committee
11. Adjournment – Anticipated Ending Time: Approximately 9:30 p.m.
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