Opening and Roll Call.
Welcome to new board members
Minutes of last meeting • December 22, 2016
• Financial Advisory Committee Report (Buzz Brazeau).
• Financial Review of December, 2016 (John Cooper).
• Sales/CSR report (Jason Saunders).
• CO/Operations Report (PJ Armstrong).
Discussion/Action Agenda: • 8:00 AM, Executive Session Protocol, discussion with Chad Stokes, MINET Attorney • Financial Advisory Committee Membership – no applications received • GM’s 3 year review (David Ritchey).
Executive Session Under ORS 192.660(2)(f) , which allows the board to meet in executive session to consider information or records that are exempt by law from public inspection. ]
Next meeting: February 23, 2017, HHES, 7:30 AM