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August 14, 2017

 

  Executive/Governance Committee

 

 

Executive/Governance Committee Meeting

Monday, August 14, 2017, 4:00 - 5:00 p.m.
Hagerty Center, E. Front St., Traverse City, MI

Room D

 

 

 

AGENDA

 

ITEM MATERIALS      ACTION    Time 

 


 


 


 

1. Committee minutes of May 8, 2017 Link approval 4:00
       

2  Beaver Island Lighthouse School -
    legal and property issues report

(clossed session)

Link discusion 4:05
4. At-large board replacements
    
  recommended for
board approval
4:50

 

 

 

 

5. Adjourn

  approval 5:00
       

 

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