Public Meeting Agenda: February 27, 2017 at 12:00 PM - Special Meeting

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February 27, 2017 at 12:00 PM - Special Meeting Agenda

February 27, 2017 at 12:00 PM - Special Meeting
I. Call Special Meeting 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 to 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 Passed with a motion by Board Member #1 and a second by Board Member #2.
IV. Discussion
Agenda Item Type:  Action Item
IV.A. Strategic Planning-Finance
Agenda Item Type:  Action Item
V. Adjournment
Agenda Item Type:  Action Item
Recommended Motion(s):  Approve to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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