Board Meeting Agenda

Call to Order                                                                           President Joel Higdon

Roll Call                                                                                   Leesa Martindale

Roll Call                                                                                   Leesa Martindale

Minutes from Previous Meeting(s)                                       President Joel Higdon

 April 16, 2020 Regular Board Meeting Minutes

June 3, 2020 Special Board Meeting Minutes

 NEW BUSINESS:

 Resolution 20-13 adopting budget 2020-21

 TREASURER’S REPORT:

1. Financial statements presented for acceptance               Linda Adler

1. Bills presented for payment/approval                              Linda Adler

1. Bank Statement review Umpqua and Banner Bank          Linda Adler

 ADJOURNMENT:

Executive Session pursuant to ORS 192.660(2)(b) to discuss the possible discipline of a public officer.

Return to Open Session: Possible adjournment or possible Board Discussion or vote regarding the discipline of a public officer.