November 14, 2019 Board of Directors
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Call to order - Call to Order 5 min.
(a) Announce Directors/Senior Staff Members in Attendance
(b) Reminder that work sessions are not recorded/broadcast
(c) Inquire if any Board members are attending remotely via phone
Call to order
Call to Order 5 min.(a) Announce Directors/Senior Staff Members in Attendance
(b) Reminder that work sessions are not recorded/broadcast
(c) Inquire if any Board members are attending remotely via phone
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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
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Item 3 - Approval of Agenda
Item 3
Approval of Agenda
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Consent Agenda - Consent Agenda 1 min.
(a) Approval of Minutes – October 24, 2019
Consent Agenda
Consent Agenda 1 min.(a) Approval of Minutes – October 24, 2019
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Item 6 - Board Votes – Reallocation of Funds for Chrysalis Pathway
Item 6
Board Votes – Reallocation of Funds for Chrysalis Pathway
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Item 7 - Chairman’s Remarks
Item 7
Chairman’s Remarks
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Item 8 - Reports/Presentations 5 min.
(a) Report from the CA Representatives to the Inner Arbor Trust Board of
Directors
(b) Financial Reports – None
Item 8
Reports/Presentations 5 min.(a) Report from the CA Representatives to the Inner Arbor Trust Board of
Directors
(b) Financial Reports – None
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Items 11 & 12 - 11. Talking Points 2 min.
12. Adjournment – Anticipated Ending Time: Approximately 10:15 p.m.
Items 11 & 12
11. Talking Points 2 min.12. Adjournment – Anticipated Ending Time: Approximately 10:15 p.m.
