Title
Administrative Items (NB)
Explanation
The following administrative items are presented for the Board's consideration and action:
1. Renew terms for one year
2. Elect chair and vice-chair
3. Discuss the proposed 2022 meeting dates
Schedule if keep Monday mornings of MPTO
2/28 at 9:30 AM
4/25 at 9:30 AM
*6/13 at 9:30 AM (*This would replace 6/20 because of Juneteenth holiday)
8/22 at 9:30 AM
10/24 at 9:30 AM
12/12 at 9:30 AM
Alternative Schedule to accommodate current Board members
Monday 2/21 at 4-6 PM (Presidents Day)
Monday 4/4 at 4-6 PM
Wednesday 6/1 at 4-6 PM
Wednesday 8/3 at 4-6 PM
October 10/3 at 4-6 PM
Monday 12/12 at 3-5 PM (will run right up to MPTO)
Fiscal Note
None.
Recommendation
Discuss the above administrative items and take action deemed appropriate.