10.11.17 – 10.12.17 (Fall BOD Meeting) Tentative Agenda Roll Call 10.11.17 Roll Call 10.12.17 Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – Policy Manual Section 12 – Base Briefs Resolution 3 – Elections by Mail Ballot Resolution 4 – Mail Balloting Procedures Resolution 5 – Adjourn Final Minutes Posted in BOD Minutes and tagged 2017 BOD Meeting