February 24, 2021 at 8:00 PM - Special Board Meeting
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1. Call Meeting to Order
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1.A. Roll Call taken on acknowledgement and reception of meeting notice and agenda
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2. Information and Proposals
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2.A. Receiving of Visitors
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2.B. Letters and Communication
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3. Action Items (Discuss, Consider, May take action on the following)
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4. Routine Business - Consent Agenda
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4.A. Excuse Absent Board Members (as necessary)
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5. Old Business
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5.A. Discuss and take Necessary Action on the BRLD Proposal from the Bancroft-Rosalie Board Committee
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6. New Business
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6.A. Go into Executive Session to Discuss Real Estate
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6.B. Come out of Executive session
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7. Advance Planning
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7.A. Information and questions for Board Members
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7.B. Agenda items for next meeting
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7.C. Future Meeting Dates
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8. Adjournment
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