Board of Directors Meeting - September 27, 2018 at 11 a.m.

Type of event: Board/Committee Meeting

Thursday September 27, 2018

11:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for September 27, 2018

I.     Call to Order/Roll Call - Ms. Ellison

II.    Approval of Agenda - Mr. Evans 

III.   Approval of Minutes - Mr. Evans 
        A. July 12, 2018
        B. July 12, 2018 Executive Session 
        C. September 13, 2018 Executive Session

IV.    Public Comment 

V.     Employee Spotlight - Mr. Wiedefeld 
        Dariel Alston, Station Manager

VIII.  Report by Chair - Mr. Evans 
         A. Chair's Monthly Report

IX.    Report by Finance and Capital Committee - Mr. Corcoran
         A. 2018 General Revenue Bond Resolution and Bond Issue - referred back to Finance and Capital Committee

X.     Consent Items - Mr. Evans 

XI.    Report by General Manager - Mr. Wiedefeld

XII.   Jurisdictional Reports

XIII.  Adjournment