I | CALL TO ORDER | ||
II | APPROVAL OF AGENDA | ||
III | PUBLIC COMMENT | ||
IV | CONSENT AGENDA | ||
* | Minutes of June 5, 2020 | ||
* | Surplus Equipment | ||
* | July Meeting | ||
V | OLD BUSINESS | ||
* | Managers Vehicle – Mileage Reimbursement vs Stipend vs Company Vehicle | ||
* | Recognition for Start-up – Amendment to Policy 2.1 | ||
VI | NEW BUSINESS | ||
* | Tom Myrum – WSWRA | ||
* | Operations Report | ||
* | Bylaws – Article IV | ||
* | Policy Review – 4.1, 4.5, 3.1, 2.2 | ||
VII | DIRECTOR DISCUSSION | ||
VII | ADJOURNMENT |
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