November 8, 2018 Board of Directors
»
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
»
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 5 - Reports/Presentations
(a)
Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(b)
Financial Reports - None
Item 5
Reports/Presentations(a)
Report from the CA Representatives to the Inner Arbor Trust Board of Directors
(b)
Financial Reports - None
»
Consent Agenda - 1. Approval of Minutes – September 27, 2018 BOD Meeting
2. Approval of Minutes – October 25, 2018 BOD Meeting
(b)
Board Votes
1. Chrysalis/LPP Pathway Location
Consent Agenda
1. Approval of Minutes – September 27, 2018 BOD Meeting2. Approval of Minutes – October 25, 2018 BOD Meeting
(b)
Board Votes
1. Chrysalis/LPP Pathway Location
»
Items 6B & 9 - (b) Board Votes
1. Chrysalis/LPP Pathway Location
9. Adjournment – Anticipated Ending Time: Approximately 9:45 p.m.
Items 6B & 9
(b) Board Votes1. Chrysalis/LPP Pathway Location
9. Adjournment – Anticipated Ending Time: Approximately 9:45 p.m.
© 2024 Swagit Productions, LLC