Summary
To: Finance Board
From: Christine Torok
Date: 9/19/2018
______________________________________________________________________
Subject:
Title
Minutes approval.
Summary:
The May 24,, 2018 and June 28, 2018 (no quorum) minutes (item 18-0177) were approved at the July 16, 2018 meeting. The minutes requiring approval at the August 16, 2018 meeting were those from July 16, 2018. During the August meeting, the May 24 and June 28 minutes were re-introduced for approval in error, and the July minutes did not get approved at that meeting. Those minutes, as well as the August 16, 2018 meeting, are on the agenda for board review.
End
Body
Previous Commission Action: N/A
Background/Problem Discussion: N/A
Expenditure Challenges N/A
Financial Implications: N/A
Recommendation: N/A
Proposed Motion Move approval of the July 16th and August 16th meeting minutes.