March 7, 2016 at 6:00 PM - Annual Strategic Planning Meeting
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1. Call to Order and Roll Call - Open Meeting Law
Agenda Item Type:
Procedural Item
Rationale:
The Nebraska Open Meetings Act Law Requires that a copy of the Open Meetings Acts Law be posted in the meeting room and is accessible to the public. I would draw your attention to the Open Meetings Act Law posted on the door near the entry.
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2. Excuse Absent Board Members
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to excuse absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Information and Action Items
Agenda Item Type:
Procedural Item
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4.1. NRCSA Facilitator-Keith Rowher
Agenda Item Type:
Action Item
Discussion:
NRCSA Presenter Keith Rowher facilitated a consensus building process among the board members and administrative team members who were present to identify key areas to focus on for improvement during the upcoming months and years.
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5. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn at ??? PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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