AGENDA, MINET Board Meeting, January 26, 2017 Henry Hill Educational Service Center, 7:30 AM 750 S 5th St, Independence, Or

March 1, 2013 0 comments

Opening and Roll Call.

Welcome to new board members

Minutes of last meeting • December 22, 2016

Report Agenda: • 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. ]

Adjourn.

Next meeting: February 23, 2017, HHES, 7:30 AM  

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