August 31, 2020 Board Operations Committee Meeting
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Call to Order - a. Announce the procedures being used to conduct the virtual meeting
b. Roll call to determine Directors/senior staff in attendance
c. Announce that the BOC meeting is being recorded, but not broadcast.
Call to Order
a. Announce the procedures being used to conduct the virtual meetingb. Roll call to determine Directors/senior staff in attendance
c. Announce that the BOC meeting is being recorded, but not broadcast.
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Additional Item - Additional Item
Additional Item
Additional Item
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Item 2 - Approval of Agenda
Item 2
Approval of Agenda»
Item 4 - Finalize Proposed Agendas for upcoming Board of Directors Work Sessions and Meetings
a. Review Proposed Agenda – September 10, 2020 BOD Work Session
b. Review Proposed Agenda – September 24, 2020 BOD Meeting
c. Review Proposed Agenda – October 8, 2020 BOD Work Session
d. Review Proposed Agenda – October 22, 2020 BOD Meeting
e. Review Proposed Agenda – October 29, 2020 Budget Work Session
f. Review Proposed Agenda – November 12, 2020 BOD Work Session and Meeting
Item 4
Finalize Proposed Agendas for upcoming Board of Directors Work Sessions and Meetingsa. Review Proposed Agenda – September 10, 2020 BOD Work Session
b. Review Proposed Agenda – September 24, 2020 BOD Meeting
c. Review Proposed Agenda – October 8, 2020 BOD Work Session
d. Review Proposed Agenda – October 22, 2020 BOD Meeting
e. Review Proposed Agenda – October 29, 2020 Budget Work Session
f. Review Proposed Agenda – November 12, 2020 BOD Work Session and Meeting
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Item 5 - Administrative Items
Item 5
Administrative Items»
Items 6 & 7 - 6. Talking Points
7. Adjournment – Approximately 8:30 p.m.
Items 6 & 7
6. Talking Points7. Adjournment – Approximately 8:30 p.m.
