January 10, 2012 Board Meeting
- Call to Order
- Pledge Moment of Silence
- Approve Agenda
- Recognitions
- Approve Minutes
- Action Items I
IA - Approve Date Time Location for 2012 BOE Mtgs»Action Item Group 1A
IB - Adopt Roberts Rules of Order Newly Revd 11th Edition»Action Item Group 1B
IC - Approve BOE Mbrs Attd at GSBA Trng Sessions»Action Item Group IC
ID - Adopt Resolution Authorizing Adoption of Plan Restatement»457(b) Deferred Compensation Plan Pt1
»Action Item Group 1D
IE - Approval to Proceed with CEC Reroof»Action Item Group IE
IF - Approve CM at Risk for RH, WO, WN Mods»Action Item Group IF
»RH_WO_WEST
IG - Set Qualifying Fees














