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