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00. Agenda
03.a. Follow-up to question asked at the June 26, 2018 meeting regarding check expenditures
04.a. Review and recommend approval of expenditures dated August 2, 2018
04.a. (Handout) Summary of P-Card Optimization
04.b. Review draft Position Paper to consider adopting a Revenue Bond Issuance Resolution for the issuance of revenue bonds to refinance existing 2009 Certificates of Participation
04.b. (Handout) Replacement Pages for POS and Indenture
05.a. Review Risk Management Loss Contol Report as of July 16, 2018
05.b. Receive annual report on status of loans under Board Policy No. BP 001 - Employee Computer Purchase Assistance Program
08.a. Receive list of future agenda items