EOTEC - Agenda

Date

Download the complete agenda packet (PDF)

1. Call Regular Meeting To Order - 7:00 a.m.

2. Public Comment

3. Action Items:

  1. Review and possibly approve the August 25 Regular Board minutes.

4. Reports:

  1. Budget and Fiscal
    1. Review and possibly approve August Financial Report.
    2. Review and possibly approve September Disbursements.
    3. Review EOTEC August Monthly Event Report.
    4. Audit Report - Richard L. Stoddard, CPA Barnett & Moro.
  2. Fundraising:
  3. Hoteliers/Marketing:
  4. Governance:
  5. Facilities:
    1. Parking Lot Discussion – Phil Hamm, OSU Extension Service.
    2. Barn Discussion.
  6. Operations:
    1. Horse Sale Discussion.
    2. General Manager Report.

5. Public Comment

6. Next Meeting – October 27, 2017 @7:00am @ EOTEC.

7. Adjournment