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  • Meeting Minutes

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  • Call To Order

  • Board Member called the meeting to order at

  • Board Member      

  • Board Member      

  • Board Member      

  • Board Member      

  • Board Member      

  • Board Member      

  • Board Member      

  • Approval of the Minutes of the Previous Meeting

  • Motion by to approve the minutes of the held last   Pick a Date   

    Motion seconded by      


    Motion      

  • Financial Report

  • Operating Account      
    Reserve Account      
    Reserve Account      
    Certificate of Deposit      
    Total Assets as of   Pick a Date      
    Total Delinquencies as of   Pick a Date      

  • 1) Motion by to approve
    Motion Seconded by      
    Motion      

    2) Motion by to approve
    Motion Seconded by      
    Motion      


    3) Motion byto approve
    Motion Seconded by      
    Motion      


    4) Motion by to approve
    Motion Seconded by      
    Motion      

  • 1) Motion by to approve
    Motion Seconded by      
    Motion      
    Action Taken outside of a meeting:      

    2) Motion by to approve
    Motion Seconded by      
    Motion      
    Action Taken outside of a meeting     

    3) Motion by to approve
    Motion Seconded by      
    Motion      
    Action Taken outside of a meeting      


    4) Motion by to approve
    Motion Seconded by      
    Motion      
    Action Taken outside of a meeting      

  • Executive Session Summary

  • The board held an executive session on   Pick a Date   at      During the meeting, the following actions and discussions took place:

  • Board Member called the meeting to order at fields and text.

  • 1) Revied bids for
    Approved a contract for      

    2) Revied bids for
    Approved a contract for   


  • Should be Empty: