Special Board Meeting Agenda - December 4, 2018

Special Board of Trustees Meeting Agenda

December 4, 2018

1:00 P.M.

Cape George Office Meeting Room

      

1. Welcome and purpose of Special Meeting – Katie Habegger

2. Adjourn to Executive Session: For the purpose of discussing personnel matters.

3. Resume Regular Board Meeting:  Board action if any motions come from Executive Session.

4. Announcements:

1. Special Membership Meeting (proxy/in-person voting) – December 11, 2018 2:45 P.M.
2. Study Session – December 11, 2018 3:00 P.M.
3. Board Meeting – December 13, 2018 3:30 P.M.

5. Adjournment: Motion to adjourn Special Board Meeting