- Consent Agenda:
- Finance Committee Report:
- YTD Budget
- Year-to-Date Budget Narrative
- Recommendation to accept Audit
- Audit response letter to DPI
- Development Committee Report:
- Governance Committee Report: Board development consultancy options
- Director's Report: Mission Moments
- Adjourn for Closed Session: Director's Evaluation Committee report
Date:
Tuesday, February 16, 2016