EOTEC - Agenda

Date

Download complete agenda packet (PDF)

  1. Call Regular Meeting To Order - 7:00 a.m.
  2. Action Items
    1. Review and possibly approve the June 9th Regular Board minutes.
    2. Review and possibly approve the June 9th Budget Committee minutes.
  3. Public Hearing on the 2017-2018 EOTEC Budget
    The EOTEC Budget Committee approved the proposed 2017-2018 Budget at its meeting on June 9, 2017.  The EOTEC Board will consider adoption of the Budget when it reviews the following Resolution.
    1. Declaration of potential conflict of interest
    2. Open hearing
    3. Presentation of Budget – Budget Officer
    4. Public testimony (people wishing to speak are asked to state their name and mailing address)
    5. Close hearing
  4. Resolution:
    1. Resolution No. 4 – Adopts the budget for fiscal year 2017-2018 and makes appropriations.
  5. Reports:
    1. Budget and Fiscal
      1. Review and possibly approve May Financial Report.
      2. Review and possibly approve June Disbursements.
    2. Fundraising
    3. Hoteliers/Marketing
    4. Facilities
      1. Knerr Construction Report
      2. Hendon Construction Report
    5. Governance
    6. Operations
  1. Public Comment
  2. Next Meeting – July 14th, 2017 @7:00am @ EOTEC.
  3. Adjournment