MEETING CANCELLED - 10/1/19 1 minutes

Did not meet quorom.

Welcome and Call to Order 1 minutes

by Committee Chair (R. Glover) or delegate

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Annual Audit Review 15 minutes

Presented by: Warren Averett

Finance & Operations Report - A. Raymo 30 minutes

Parking Lot Items 15 minutes

Dates/Times for committee meetings:

• 2019 - 11/5 & 12/3
• 2020 - 1/7, 2/4, 3/3, 4/7, 5/5
• All times as 5:30pm at 531 Luckie Street

Standard Ops Policies & Procedures in place

• Key Areas to address

Facilities Plan