August 25, 2021 at 1:00 PM - Regular Board Meeting
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1. CALL TO ORDER
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2. PUBLIC INPUT, INFORMATIONAL ITEM
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3. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
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4. APPROVAL OF THE APRIL 15, 2021 BOAT MEETING MINUTES
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5. CLOSED SESSION PURSUANT TO NRS 288.220 (1.) ANY NEGOTIATION OR INFORMAL DISCUSSION BETWEEN A LOCAL GOVERNMENT EMPLOYER AND AN EMPLOYEE ORGANIZATION OR EMPLOYEES AS INDIVIDUALS, WHETHER CONDUCTED BY THE GOVERNING BODY OR THROUGH A REPRESENTATIVE OR REPRESENTATIVES.
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5.A. ACTUARIAL REPORT, PAUL KOVACIC
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5.B. LUCENT UPDATE, JACKIE GAGNON
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5.C. KROGER PRESENTATION, LARENDA HAMMETT-GORE
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5.D. UPDATE ON AUDITOR, RAY RITCHIE
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5.E. REVIEW REPORTS, JIM KROFT
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5.F. REVIEW AND DISCUSS THE APRIL 16, 2021 CLOSED SESSION MEETING MINUTES
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6. DISCUSSION REGARDING ITEMS IN CLOSED SESSION PER NRS 288.220 (1.) FOR POSSIBLE ACTION
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7. CHANGE OF DATE/ATTENDANCE AREA OF FUTURE BOARD MEETINGS, FOR POSSIBLE ACTION; UPCOMING DATE 9/22/21
Description:
The Committee may make any change of date, time or location that has become necessary.
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8. PUBLIC INPUT, INFORMATIONAL ITEM
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9. ADJOURNMENT, FOR POSSIBLE ACTION
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