Agenda (Revised 9/23/13)Wednesday, September 25, 2013Administrative Service CenterBoardroom4:00 p.m.
1.
Call to Order
2.
Adoption of Agenda
3.
Approval of Minutes from the September 18, 2013 Meeting
4. Financials – Darla Vanduren (Darla will provide updated hardcopies for theTrustees’ review.) ? Approval of annual audit5. Consultant Report – Sean White (Please bring to this meeting the handoutsprovided by Sean at the September 18 meeting.)a. Finalize upcoming fiscal year plans and ratesb. Scenarios6. Approve Annual Budget – Trusteesa. Final approval of Wellness Program budget7. ...
Allowed
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