March 6, 2019 Board of Directors Special Meeting
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Call to Order - (a) Announcement of Directors/Senior Staff in Attendance
(b) Reminder that the meeting is being recorded/broadcast
(c) Reminder of the five civility principles
(d) Inquire if any Board Members are attending remotely via phone
Call to Order
(a) Announcement of Directors/Senior Staff in Attendance(b) Reminder that the meeting is being recorded/broadcast
(c) Reminder of the five civility principles
(d) Inquire if any Board Members are attending remotely via phone
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Item 3 - Approval of Agenda
Item 3
Approval of Agenda
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Item 4 - Disclosure of Conflicts of Interest
Item 4
Disclosure of Conflicts of Interest
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Item 5 (Part 1 of 2) - Resident Speakout
3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response to Questions
Item 5 (Part 1 of 2)
Resident Speakout3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response to Questions
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Item 6 - Board Discussion – Filing of the Community Benefit Association legislation
Item 6
Board Discussion – Filing of the Community Benefit Association legislation
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Item 5 (Part 2 of 2) - Resident Speakout
3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response to Questions
Item 5 (Part 2 of 2)
Resident Speakout3 Minutes per Individual; 5 Minutes per Group; 2 Minutes for Response to Questions
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Items 7 & 9 - 7. Board Vote – Filing of the Community Benefit Association legislation
9. Adjournment – Anticipated Ending Time: Approximately 10:00 p.m.
Items 7 & 9
7. Board Vote – Filing of the Community Benefit Association legislation9. Adjournment – Anticipated Ending Time: Approximately 10:00 p.m.
