Emergency Board of Directors Meeting
Via Conference Call: 918-807-6093 – No PIN Required
Wednesday, May 9, 2018 at 11:00 AM (CST)
AGENDA
1. Call to Order
2. Roll Call:
- Jim Parris, Chairman
- Kay Bills, Vice Chair
- Patsy Stuke, Treasurer
3. Invocation
4. Agenda (Review and Approval)
5. Approval of Minutes
- April 26, 2018
6. New Business:
a. Resolution No. 18-18 to set the Fiscal Year for the companies to begin on October 1st and end on September 30th
b. Discussion of requirements for the Facility Clearance
1. Resolution No. 18-19 to approve the business manager position
2. Discussion of corporate structure
c. Discussion of next scheduled meeting
7. Adjournment