BoardofDirectorsMeeting Agenda for December 15, 2011 at 1:00 PM
I. Call to Order | ||
Action Items | ||
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Mrs. Hudgins |
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Mrs. Hudgins |
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IV. Public Comment | ||
Reports | ||
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Mr. DeBernardo |
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VI. Report by Chair | Mrs. Hudgins |
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Action Items | ||
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VII. Report by GM/CEO | Mr. Sarles |
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A. GM/CEO Monthly Report | ||
B. Employee Spotlight: | ||
John L. Defilippo | ||
VIII. Report by Finance and Administration Committee | Mrs. Hudgins |
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Reports | ||
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A. Approval for the Final Staff Report for MTPD District II Facility |
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IX. Report by Planning, Program Development and Real Estate Committee (Pending Executive Session Discussion) | Mr. Acosta |
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Action Items | ||
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X. Other Action | ||
Action Items | ||
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Mr. Kubicek |
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XI. Reports by | ||
D.C. | Mr. Downs |
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WSTC | Mr. Nichols |
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NVTC | Mrs. Hudgins |
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Federal Government | Mr. Downey |
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XII. Adjournment |
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