Meeting Agenda


I. Call to Order
Action Items
	II. Approval of Agenda

III. Certification of Executive Sessions
A. April 2, 2014 Board Executive Session		Mr. Downey
B. April 7, 2014 Board Executive Session		Mr. Downey
Action Items
	IV. Review of FMO Responses	Ms. Kissal
	V. Approval of Grants Management Policy	Ms. Kissal
	VI. Approval of Revised Procurement Policy	Ms. Kissal

VII. Adjournment

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