Note: Agenda was posted late because of software issues:
Agenda 9/9/2019
Connies Restaurant: 4:00 PM
Meeting will be opened by the president at 4:00 PM
- President entertains any amendments to the agenda.
- Introduction of possible new board member.
- President reviews last month’s minutes and asks for revisions, additions and approval.
- Old Business:
- Report from Certified Operator.
- Financial Report.
- Water loss report.
- Review of last meeting’s action items, if any.
- Continued discussion of agreement with Sandpoint and the recent developments with Dover.
- New Business
- Discussion of what documents need to be available on our web site.
- Review of draft of changes to By-laws and policies.
- Summary of board action items to be completed by next meeting.
- Closure of Meeting.