1. ROLL CALL
2. APPROVAL OF MINUTES
3. POLICY REVIEW
TRAVEL POLICY
PERSONAL USE OF ENTITY ASSETS POLICY
PROCUREMENT POLICY
IT AND COMPUTER SECURITY POLICY
CONFLICT OF INTEREST POLICY
CASH RECEIPTING AND DEPOSIT POLICY
CREDIT CARD POLICY
4. SYSTEM EXPANSION
5. MONTHLY SYSTEM OPERATIONS
6. NEW SYSTEM OPERATOR DISCUSSION
7. BILLS & PAYROLL
8. MISC ITEMS
9. ADJOURNMENT (NEXT MEETING NOVEMBER 18, 2021)
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Donna Hansen at 435-946-3201.