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Agendas

Monthly Board MEETING AGENDA

Sunday, December 11, 2016, 2 PM PST, 4 PM CST, and 5 PM EST

 

Call In Number: (218) 895-3779

 

Pass Code: 2012 Followed by the pound sign

 

Item:    Call To Order

 

Item:    Roll Call

 

Item:    Approval of Meeting Agenda

 

Item:    Approval of November 2016 Meeting Minutes

 

Item:    Public Comment

Members and the public will have an opportunity to comment on an agenda item immediately before the Board takes up the item. Speakers are limited to two minutes. Board members will only respond to members/public comment only if clarification is needed. This is not an opportunity for the Board to converse with the person making the comment or vice-versa. If the member/public comment is not related to the agenda item, that person will be ruled out of order.

Each agenda will include an item entitled “public comment”. This is an opportunity for members and the public to speak on any issue irrespective of whether its on the agenda. Speakers will be limited to 2 minutes and will be permitted to speak only once. In all cases, paid members will be permitted to speak before those who are not paid

 

Item:    Treasurer’s Report

Account Balances

Expenditures

Revenues

 

Item:    Budget Committee Report

 

Item:    Membership Committee Report

 

Item:    Old Business

 

Item:    New Business

 

Item: Public Q&A

 

Item: Adjournment