6.24.17 (Special BOD Meeting) Tentative Agenda Roll Call 6.24.17 Roll Call 6.25.17 Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – Minimum Annual Threshold and FOI Timeline LOA Resolution 3 – Letters of Agreement Resolution 4 – Adjourn Final Minutes Posted in BOD Minutes and tagged 2017 BOD Meeting