Transcript of 2 24 15 Board Meeting Agenda
UBA ]GNGJCFEG\GFJG Eglruary <=, <417
7?44 pi
]gngjcfegrgfjg Ncjatbcfs? 8=48 Patt Avgfug | Aftgncpg, JA | 278:=
=<2 Ia`fcnba Ztrggt | @rbmngy, JA | 272=8 =1== ]gfth Ztrggt |
\bvgrsbmg, JA | 2<741
<824 @atgway Caks Mrbvg, #144 | Zajraigftc, JA | 278::
Jann tc Crmgr / \cnn Jann ‚ 7?44 pi
Amcptbcf ce A`gfma
Jciigfts erci thg Aumbgfjg \g`armbf` Btgis Fct cf thg A`gfma
Afycfg iay ammrgss thg Lcarm rg`armbf` afy btgi that bs wbthbf thg
Lcarm's sulogjt iattgr ourbsmbjtbcf. Hcwgvgr, thg Lcarm iay fct
mbsjuss cr takg ajtbcf cf afy btgi whbjh bs fct cf thbs a`gfma
gxjgpt as authcrbzgm ly @cvgrfigft Jcmg Zgjtbcf 7=27=.<. A
spgakgr shann lg nbibtgm tc < ibfutgs. Ann pulnbj jciigfts cf
btgis nbstgm cf thbs a`gfma wbnn lg hgarm at thg tbig thg Lcarm bs
mbsjussbf` that btgi
Jcfsgft A`gfma c Apprcvg Ibfutgs erci Fcvgilgr <4,
<41= Iggtbf` c Apprcvg Ibfutgs erci Mgjgilgr 1<, <41=
Zpgjban Iggtbf`
Apprcvg <417-15 Ajamgibj Jangfmar ecr Ann Jhartgr
Zjhccns
Apprcvg Ngttgrs ce Bftgft ecr Harmy Lrcwf Jcnng`g Trgp afm
Hazgn Iahcfg Jcnng`g Trgp
Apprcvg Nbfg ce Jrgmbt ‚ Wipqua Lafk
Apprcvg Zgjcfm Bftgrbi Lum`gt? Ecrtufg Zjhccn ce Gmujatbcf,
Harmy Lrcwf Jcnng`g Trgp, Ecrtufg Zjhccn, Pbnnbai Ngg Jcnng`g Trgp,
Anaf \cwg Jcnng`g Trgp
Bfecriatbcf Btgi? Ziartgr Lanafjgm Assgssigft Jcfscrtbui afm
Jciicf Jcrg Bipngigftatbcf