Cape George Colony Club

Special Board Meeting Agenda - January 27, 2017

Special Board of Trustees Meeting Agenda

January 27, 2017

1:00 P.M.

Cape George Office Meeting Room

      

  1. Welcome and purpose of Special Meeting – Richard Hilfer
  1. Discuss error in calculating manager’s vacation hours and steps to correct – Karen Krug
  1. Adjourn to Executive Session: For the purpose of discussing a personnel issue.
  1. Resume Regular Board Meeting:  Board action if any motions come from Executive Session.
  1. Announcements:
  1. Study Session – February 14, 2017, 3:00 P.M.
  2. Board Meeting – February 16, 2017, 3:00 P.M.
  1. Adjournment: Motion to adjourn Regular Board Meeting