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Board Meeting Recap

Meeting called to order by Board President James Low and prayer offered.

Discussed: Operations Report for April 2017
Approved: Resolution authorizing extension of Right-of-Way Labor and Equipment contract
Approved: Minutes of the Regular Board Meeting held April 18, 2017
Approved: April 1, 2017-May 8, 2017 Membership List and Membership Conversions
Approved: Safety Report for three months ended March 31, 2017
Reviewed: Financial & Statistical Reports for three months ended March 31, 2017
Approved: Resolution authorizing execution of Unclaimed Property Deposit Request to transfer funds to the Scholarship Fund
Discussed: Building projects financial recap
Reviewed: Board Policy No. 6.0, Delegations of Authority from the Board to the CEO
Reviewed: Board Policy No. 8.0, Policy Providing for Board Member Compensation and Expense Reimbursement
Discussed: June 13, 2017 board meeting time change due to district meetings
Approved: Resolution authorizing renewal of insurance coverages
Discussed: District Meeting update
Discussed: Mason property update

Meeting adjourned


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