June 26, 2017 at 7:00 PM - Nonpublic Consultation Meeting
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1. Call to Order
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Consider Minutes from Previous Meeting
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2.2. Consider Disbursements and Expenses
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3. Action Items
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4. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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