August 26, 2019 at 7:00 PM - Special Board Meeting
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I. Meeting Called To Order
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I.A. Roll Call
Discussion:
board excused Patricia Welsh.
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I.B. Pledge of Allegiance
Discussion:
The Pledge of Allegiance was recited and Chairman Armstrong made note of the Open Meetings Act poster that is on display in the meeting room.
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II. Open Meetings Act
Action(s):
No Action(s) have been added to this Agenda Item.
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III. Adopt the Agenda
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IV. Financial Reports
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IV.A. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV.A.i. Transfer of Funds
Discussion:
Discussion was made about the transfer of funds.
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IV.B. Building Fund/Depreciation Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Review the Minutes
Discussion:
Review the minutes.
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VI. Next Regular Meeting will be September 16th at 7:00 PM
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VII. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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