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 Meeting

Special 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