February 13, 2017 at 12:00 PM - Special
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1. Business
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2. Governance
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3. Call to Order/Opening Prayer/Pledge of Allegiance
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4. Consider Approval of Resolution to Un-Commit Fund Balance
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5. Consider Board Agenda Items for February Meeting
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6. Consider Approval of All Necessary Actions to Order Trustee Election for Saturday, May 6, 2017
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7. Order Trustee Election
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8. Designate Location of Polling Place
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9. Designate Location of Early Voting Polling Place
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10. Set Date and Times for Early Voting
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11. Designate Early Voting Clerk and Presiding Officer
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12. Adjournment
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