February 20, 2020 at 10:00 AM - Governing Board Meeting
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Call to Order
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Pledge of Allegiance
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Introductions
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Roll Call
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Approve Agenda
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Approve Minutes of Previous meeting
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Sale of 18 W 16th St. Building
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Authorize the designee of signing of Deed
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Settlement Statement
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Insurance
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Annual Meeting
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Election of Officers
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Chair
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Vice Chair
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Secretary / Treasurer
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Establishing Executive Committee
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Appointments
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Regional Aministrator
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Fiscal Director
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Reading of By-Laws
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Executive Session
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Job Performance Evaluation (Regional Administrator)
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Code of Conduct / Conflict of Interest forms
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Summary of CARF Survey
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Director's Report
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NPAIT
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Financial Reports
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Region 1 _____ Income Statement
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Region 1 _____ Accounts Payable Open Invoice
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Region 1 _____ Check Register
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Bank Balances / Balance Sheet
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Questions, Comments by Non-Members
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Adjourn
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