May 12, 2014 at 6:00 PM - Special Board Meeting
Minutes |
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1. Call to Order:
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2. Other Items as Brought Before the Board & Consideration of Agenda:
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3. Action Items:
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3.1. Finalize Course of Action on Enhanced Learning Initiative:
Presenter:
Dr. Smith
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4. Discussion Items:
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4.1. Investment Opportunities/Guidelines:
Presenter:
Mr. Keller
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4.2. Updates on Self-Funded Insurance Program for Health & Dental:
Presenter:
Mr. Keller/Dr. Smith
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4.3. Policy Review:
Presenter:
Dr. Smith
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5. Upcoming Meetings:
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6. Adjourn:
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