October 26, 2017 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
(d) Department Overview – Sport and Fitness
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
(d) Department Overview – Sport and Fitness
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Items 8 & 12 - 8. Board Action
(a) Consent Agenda
1. Approval of Minutes – September 28, 2017
(b) Board Votes
1. Vote to include Major Capital Projects and New Operating Initiatives received to-date in the Proposed FY 2019 and Conditional FY 2020 Budgets
2. Assessment Share Work Group Final Report and Recommendations
3. Paris Agreement on Climate Accord
12. Adjournment – Anticipated Ending Time: Approximately 10:15 p.m.
Items 8 & 12
8. Board Action(a) Consent Agenda
1. Approval of Minutes – September 28, 2017
(b) Board Votes
1. Vote to include Major Capital Projects and New Operating Initiatives received to-date in the Proposed FY 2019 and Conditional FY 2020 Budgets
2. Assessment Share Work Group Final Report and Recommendations
3. Paris Agreement on Climate Accord
12. Adjournment – Anticipated Ending Time: Approximately 10:15 p.m.
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