December 21 , 2020 Consent Agenda
A. Minutes A pproval
Board Meeting - November 16 , 202 0
B . Annual Meeting
1. 2021 Election Timeline 2. Date of Record- February 5, 2020 3. Inspectors of Election Appointment/Contract Approval (TIE) 1. Strategic Plan Ad Hoc Committee- Bob Craven 2. Finance Committee- Paul Braconnier 3. Board Secretary- Kathy McCune
C. Appointments
D. Lien Filing
1. Accounts
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