EOTEC - Agenda

Date: 
Fri., Jun. 9, 2017

Download/print complete agenda packet (PDF)

  1. Call Regular Meeting To Order - 7:00 a.m.
  2. Action Items
    1. Review and possibly approve the May 12th Regular Board minutes
    2. Discussion of flag donation location
    3. Discussion of a ribbon cutting event
    4. Discussion and possible approval of General Manager Job Announcement
  3. Reports
    1. Budget and Fiscal
  4. Review April EOTEC Event Report
  5. Review and possibly approve April Financial Report
  6. Ratify May Disbursements
    1. Fundraising
    2. Hoteliers/Marketing
    3. Facilities
      1. Knerr Construction Report
      2. Hendon Construction Report
    4. Governance
    5. Operations
  7. Public Comment
  8. Next Meeting – June 23 or 30, 2017 @7:00am @ EOTEC.
  9. Adjournment

EOTEC Budget Committee Meeting

  1. Call meeting to order at or after 7:00am
  2. Elect Budget Committee Chairman and Secretary
  3. Present Budget Message – Budget Officer
    1. Review Proposed Budget Documents
  4. Public Comments
  5. Approve Budget – Motion to Approve
  6. Adjournment

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