CJC Board Meeting

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CJC Board Meeting

CJC BOARD OF DIRECTORS MEETING

851 Celebration Avenue, Room 104

Monday, May 20, 2019  3:30 PM

AGENDA

  • Owners Comment Period
  • Verify Meeting Properly Noticed
  • Verify Quorum
  •      Call to Order Adopt Agenda
  •      Approval of minutes from previous meeting February 26, 2019
  •      Financial and Management Report
  • Action Items:
  •      Motion to ratify the approval of the Annual Payment for Accela (CeleService) in the amount of $7,146.08 – CJC Operating Expense
  •      Motion to approve funding for on-site website support during deployment by IGDB Group – CJC Operating Expense
  • Board Comment
  • Adjournment
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