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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
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Welcome and purpose of Special Meeting – Katie Habegger
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Adjourn to Executive Session: For the purpose of discussing personnel matters.
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Resume Regular Board Meeting: Board action if any motions come from Executive Session.
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Announcements:
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Special Membership Meeting (proxy/in-person voting) – December 11, 2018 2:45 P.M.
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Study Session – December 11, 2018 3:00 P.M.
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Board Meeting – December 13, 2018 3:30 P.M.
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Adjournment: Motion to adjourn Special Board Meeting
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