7.16.18 – 7.17.18 (Special BOD Meeting) Roll Call – 7.16.18 Roll Call – 7.17.18 Final Agenda Resolution 1 – Approve the Agenda Resolution 1a – Amend the Agenda Resolution 2 – Policy Manual Section 15 Resolution 3 – Reserve Committee Resolution 4 – Budget Committee Resolution 5 – Moving Expenses Resolution 6 – BOD Appointed Negotiators Resolution 7 – Adjourn the Meeting Minutes Posted in BOD Minutes and tagged 2018 BOD Meeting