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May 8, 2017

 

  Executive/Governance Committee

 

 

Executive/Governance Committee Meeting

Monday, May 8, 2017, 4:00 - 5:00 p.m.
Networks Northwest Office, 600 E. Front St., Traverse City, MI

Meeting Room 2 on Second Floor

 

 

 

AGENDA

 

ITEM MATERIALS      ACTION    Time 

 


 


 


 

1. Committee minutes of March 13, 2017 Link approval 4:00
       
2  BILS Sub-committee minutes of April 28, 2017 Link approval  
       

3. Beaver Island Lighthouse School -
    legal and logistical issues report

  discussion 4:05
       
4. At-large board replacements
    (materials to be distributed at meeting)
  recommended for
board approval
4:50
       

5. Adjourn

  approval 5:00
       
       

 

Testimonial

Elise, Sarah and Elizabeth of Networks Northwest really made the Speak-Up Kalkaska Event successful, and we look forward to our continued partnership in completing the cooperative Master Plan Process.

Cash Cook, Kalkaska DDA Director