AGENDA, MINET Board Meeting, March 23, 2017 Henry Hill Educational Service Center, 7:30 AM 750 S 5th St, Independence, Or

March 16th, 2017 08:54 | 0 comments

AGENDA, MINET Board Meeting, March 23, 2017

Henry Hill Educational Service Center, 7:30 AM

750 S 5th St, Independence, Or

Opening and Roll Call.

Public Comment

Minutes of previous 2-23-17 meeting

Report Agenda:

Financial Advisory Committee Report (Brazeau).
Financial Review of January, 2017 (John Cooper). 
Sales/CSR report (Jason Saunders). 
CO/Operations Report (PJ Armstrong). 
Confidentiality issue/NDA (Scott McClure).

Discussion/Action Agenda:

GM’s 3 year review (David Ritchey)

Executive Session to review Strategic Plan presentation

“The MINET Board will now meet in executive session pursuant to 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, and ORS 192.501(2), Trade secrets. "Trade secrets," as used in this section, may include, but are not limited to, any formula, plan, pattern, process, tool, mechanism, compound, procedure, production data, or compilation of information which is not patented, which is known only to certain individuals within an organization and which is used in a business it conducts, having actual or potential commercial value, and which gives its user an opportunity to obtain a business advantage over competitors who do not know or use it. Representatives of the news media and designated staff shall be allowed to attend the executive session. All other members of the audience are asked to leave the room. Representatives of the news media are specifically directed not to report on or otherwise disclose any of the deliberations or anything said about these subjects during the executive session, except to state the general subject of the session as previously announced. No decision may be made in executive session. At the end of the executive session, we will return to open session and welcome the audience back into the room.”

Adjourn.

Next meeting: April 27, 2017, HHES, 7:30 AM

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