Public Meeting Agenda: January 7, 2016 at 1:00 PM - Board Retreat and Work Session

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January 7, 2016 at 1:00 PM - Board Retreat and Work Session Agenda

January 7, 2016 at 1:00 PM - Board Retreat and Work Session
I. Call Board Retreat and Work Session to Order
Agenda Item Type:  Procedural Item
II. Announce Open Meetings Act Posting and Location
Agenda Item Type:  Procedural Item
III. Verification of Publication and Notification
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to verify that notice of the meeting was given by publication in the Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to verify that notice of the meeting was given by publication in the Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice Passed with a motion by Tom Osmond and a second by Ken Myers.
  • John Evans: Absent
  • Carl French: Yes
  • Dave Glendy: Absent
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
IV. Board Retreat Discussion Items
Agenda Item Type:  Information Item
IV.A. Review April 2014 Board Strategic Plan
Agenda Item Type:  Information Item
Attachments:
IV.B. 2:00 PM - Administrator Input
Agenda Item Type:  Information Item
IV.C. 3:00 PM - Director of Operations Input
Agenda Item Type:  Information Item
IV.D. 4:00 PM - Mark Russell Field Plans/Ideas - Ryan Hogue
Agenda Item Type:  Information Item
IV.E. 5:00 PM - Activities Building Tour
Agenda Item Type:  Information Item
IV.F. 5:30 PM Working Meal
Agenda Item Type:  Information Item
IV.G. 6:00 PM - Presenters on Potential Wrestling Room Addition
Agenda Item Type:  Information Item
IV.H. Revise Board Strategic Plan
Agenda Item Type:  Information Item
V. Board Work Session Discussion Items
Agenda Item Type:  Information Item
V.A. Negotiations Update
Agenda Item Type:  Information Item
V.B. Affordable Care Act Update
Agenda Item Type:  Information Item
V.C. Discuss Tractor Purchase
Agenda Item Type:  Information Item
V.D. Review GRN Representative Duties
Agenda Item Type:  Information Item
Attachments:
V.E. Board Officer Election
Agenda Item Type:  Information Item
V.F. Review Section 400 Regulations and Exhibits
Agenda Item Type:  Information Item
VI. Adjournment
Agenda Item Type:  Action Item
Action(s):
Adjourn at 8:51 PM Passed with a motion by Ken Myers and a second by Tom Osmond.
  • John Evans: Absent
  • Carl French: Yes
  • Dave Glendy: Absent
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
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