Special Board of Directors Meeting - April 2, 2020 followed by
Type of event: Board/Committee Meeting
Thursday April 2, 2020
10:30 AM
Committee Name: Special Board MeetingSpecial Board of Directors Meeting Agenda for April 2, 2020
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda - Mr. Smedberg
III. Report by Finance and Capital Committee - Mr. McMillin
A. Approval of FY2021 Operating Budget and FY2021-2026 CIP
IV. Consent Item - Mr. Smedberg
A. Approval of Sale of Excess Property