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Health Care Center Foundation Board
Calendar Date:
Thursday, November 7, 2013 - 4:30pm to 5:30pm
Add to your calendar:
Meeting Information
- Agenda
- Minutes
November 7, 2013 (22 KB)
REASON FOR MEETING: Quarterly meeting
SUBJECTS FOR DISCUSSION:
1. Call to order and certify compliance with the open meeting law
2. Adopt agenda
3. Adopt minutes of previous meeting
4. Public comment
5. Communication
6. Treasurer’s report
7. Approval of revised bylaws to forward to County Board in December
8. Recruitment of potential new board members
9. Disbursement of funds
10. Gazebo project
11. Next meeting date and agenda items
12. Adjournment
COPIES TO:
County Clerk Fish M Murray Gochanour Web Liaison Schauf Krueger Crary Alt Montgomery
DATE NOTICE MAILED: November 7, 2013
PREPARED BY: Administrator's Office
Minutes are pending approval.