1. WELCOME & CALL TO ORDER
Chair Carrie Ashcraft called the meeting to order at:
2. ROLL CALL
Present:
Excused:
Quorum (Check One):
Quorum Present Quorum Not Present
3. PUBLIC NOTICE VERIFICATION
Agenda posted.
4. APPROVAL OF AGENDA
Motion to approve agenda:
Second:
Vote:
5. APPROVAL OF PREVIOUS MEETING MINUTES
Motion to approve agenda:
Second:
Vote:
6. Construction Update
7. Closed session to discuss possible building changes.
8. Updates related to bonding.
9. Marketing needs, goals, and next steps.
10. Budget and hiring -
Preoperational year.
11. Schedule for next board meetings
12. ADJOURNMENT
Motion to adjourn:
Second:
Vote:
Meeting adjourned:
NEXT MEETING DATE: