Welcome and Call to Order 1 minutes

The meeting will be called to the order.

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:

Approve Minutes 1 minutes

Approve minutes from the last meeting.

Review Draft Budget 20 minutes

Review Draft Budget

Review Contingency Budget 10 minutes

Policy Review. 10 minutes

Discuss recent changes surrounding the employee handbook.

Review June & July Financial Statements 20 minutes

Review Finance Reports.

Status of IT/Web Services Contract 15 minutes

Other Business 5 minutes

Adjourn 1 minutes