Event Information
Presenter(s): Mitchell
Category: Board
Target Audience : LNOCA Board
Start Date: 9/22/2009
End Date: 9/22/2009
Registration Deadline: 9/22/2009 9:00:00 AM
Time of Offering: 9:00:00 AM - 10:00:00 AM
Location: LNOCA Conference Room
Attendees: (1 / 10) Seats Filled (Click here to view attendees that have signed up for this event.)
Class Name: Special Board of Directors Meeting
Class Description:

I. Call to Order of Board of Directors
II. Approval of Meeting Agenda
III. Executive Director’s Report
IV. Approval of Financial Reports for the period ending:
August 31, 2009
V. Resolution 11-10 – LNOCA Personnel Action
VI. Resolution 12-10 – Smart Solutions Agreement
VII. Executive Session to discuss personnel matter
VIII. LNOCA Helpdesk Reports
IX. Adjournment

 

Attachment: No Attachment

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