EOTEC - Agenda

Fri., May. 12, 2017

Download the complete agenda packet (PDF)

  1. Call Regular Meeting To Order - 7:00 a.m.
  2. Action Items
    1. Review and possibly approve the April 28th Regular Board minutes.
    2. Annual Evaluation for EOTEC General Manager Heather Cannell.
  3. Reports
    1. Budget and Fiscal
    2. Fundraising
    3. Hoteliers/Marketing
    4. Facilities
      1. Knerr Construction Report
      2. Hendon Construction Report
    5. Governance
    6. Operations
  4. Public Comment
  5. Next Meeting – May 26, 2017 @7:00am @ EOTEC.
  6. Adjourn

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