Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 1 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:

Approve Minutes 1 minutes

Approve minutes from the last meeting.

Budget Amendment 10 minutes

Review Budget Amendment.

Review Strategic Plan Goals 20 minutes

Review updated version of strategic plan financial/operational goals (asupdated with suggested comments from Elisa).

Review Financial Reports 15 minutes

Review Procurement Policy 15 minutes

Review updated procurement policy (iwth tracked changes).

Other Business 10 minutes

Adjournment 1 minutes