Jefferson RISE
Board Meeting
Date and Time
Wednesday October 25, 2017 at 6:00 PM CDT
Location
501 Lapalco Blvd
In full compliance with Open Meeting Law, Jefferson RISE posts all agendas at least 24-hours prior to the meeting at the Jefferson RISE Office and online at www.jeffersonrise.org. Minutes are available online after they have been approved at the following meeting.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Meeting Minutes | |
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Approve meetings from September Board Meeting
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| Approve minutes for Board Meeting on September 27, 2017 | ||
| D. | Approve Meeting Minutes | |
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Approve Minutes from Emergency Facilities Meeting |
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| Approve minutes for Emergency Facilities Meeting on September 25, 2017 | ||
| II. | Finance | |
| A. | 5 year plan | |
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Review updated plan. |
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| B. | Review data | |
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review the Financial data for June, 2016-2017 year end, and also July and August data along with th |
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| III. | Facility | |
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Facility
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| A. | Update Board on Modular | |
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Give Board brief update on meeting to be held with Warren of Davies Shoring.
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| B. | Facilities Contingency Plan Decision/Update | |
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Briefly discuss new documents and other updates. |
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| IV. | Governance | |
| A. | Board Engagement | |
| V. | Development | |
| A. | Update | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |