AgendaWednesday, September 18, 2013Administrative Service CenterBoardroom4:00 p.m.
1.
Call to Order
2.
Adoption of Agenda
3.
Approval of Minutes from the August 28, 2013 Meeting
4. Financials – Darla Vanduren (WILL BE OUT OF TOWN)a. Monthly financialsb. Review draft annual audit5. Trust Policy/Procedure Revisions – Molly Ringo/Melanie Curticea. Proposed revisions to Trust Policy/Procedure 250, Fund Balance andSolvencyb. Proposed revisions to Trust Policy 491, Open Public Meetings6. Consultant Report – Sean Whitea. Review proposed revised plan renewals and rates for upcoming f...
Allowed
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