February 13, 2018 at 6:00 PM - Special Meeting
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                                        Preliminaries                 
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                                        1. Pledge of Allegiance                 
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                                        2. Amend or Accept Agenda                 
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                                        3. Appointment of Acting Board Secretary (if necessary)                 
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                                        Public Comment - Items Found on the Agenda                 
                    
        Description: 
See Board Policy for public comment requirements     
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                                        General Business                 
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                                        1. Routine Matters - Consider and Amend/Approve Minutes                 
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                                        1.a. January 29, 2018 Special Meeting                 
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                                        Discussion Items                 
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                                        1. Roles and Responsibilities Workshop                 
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                                        Old Business                 
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                                        New Business                 
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                                        1. BPA State Leadership Conference                 
                    
        Presenter: 
Brent Noskey     
                            
        Attachments:
         ()
             
                            
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                                        Other Business                 
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                                        1. Countywide Board Workshop	- Wednesday, February 28, 2018		                 
                    
        Description: 
Please RSVP to Joan by February 19 if you plan to attend.     
                            
        Attachments:
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                                        Public Comment - Items Not Found on the Agenda                 
                    
        Description: 
See Board Policy for public comment requirements     
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                                        Adjournment 
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