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I.
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Opening Items
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10:00 AM
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Opening Items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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Donald Irving
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C.
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Public Comments
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D.
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Approve Minutes from the September 12, 2017 meeting - VOTE (06-17/18)
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Approve Minutes
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Minutes for Board of Trustees on September 12, 2017
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II.
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Finance and Administration
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A.
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Presentation by the auditors
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Discuss
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B.
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FY2017 Audit - VOTE (07-17/18)
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Vote
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III.
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Notifications
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A.
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Personnel Actions (N02-17/18)
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FYI
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IV.
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Chair's Report
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A.
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Committee Assignments
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FYI
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B.
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Board of Trustees Dashboard
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FYI
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V.
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President's Report
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A.
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Open House update
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FYI
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B.
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Grants
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FYI
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C.
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Gifts
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FYI
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D.
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Homecoming update
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FYI
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E.
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News Articles
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FYI
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VI.
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Closing Items
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A.
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Adjourn Meeting
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Vote
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