9/20/2018-Agenda-Board of Directors Meeting

 

cid:image001.png@01D2B9DA.3AE9DDE0

Regular Meeting Agenda

Jefferson County Communications Center Authority

Board of Directors

September 20, 2018, 9:00 am

433 S. Allison Pkwy, Lakewood, CO 80226

I. CALL TO ORDER

II. ROLL CALL

III. PUBLIC COMMENT – (Limited to 3 minutes each)

IV. APPROVAL OF RECORD OF PROCEEDINGS

V. REPORTS

A.   Financial and Budget Update – (CRS) Community Resource of Colorado Ms. Angie Kelly

  • August Statement and Update on Expenses
  • Update to the 2019 Draft Budget

B.   Executive Director Update – Executive Director Jeff Streeter

  • Benefits Presentation- Jim Hermann (see handout)
  • Hiring Update

C.   Legal Update – Mrs. Kathryn Winn

  • Review and Approval of Resolution No. 2018-08

VI. OLD BUSINESS

VII. EXECUTIVE SESSION

VIII. ADJOURNMENT

This meeting is open to the public.

 

Leave a Reply

Your email address will not be published. Required fields are marked *