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Frances J. Tolles Home

November 15, 2019 8:00AM

Description:

BOARD of TRUSTEES MEETING
Nov 15th, 2019
8:00 am – Frances J. Tolles Home Living Room
AGENDA

Time change from 3:45 pm to 8:00 am every third Friday per Trustee vote
Aug 16, 2019.



1. Call meeting to order
    A. Sign Roll
    B. Establish quorum    
    C. Approve agenda

2. Co- Chairperson’s Notes

3. Secretary’s Report – Oct 2019 Minutes.

4. Treasurer’s Report – V. Landry

5. Site Manager’s Report – K. McAllister

6. Public Comment
    
7. Old Business
A. Board elections.
B. Holiday party.

8. New Business
A. Executive session

9. Adjournment