TC3 Board Member Meeting

Agenda

1. Call to Order/Roll Call of Board Members – Chair
2. Introduction and Overview – Bill Schultz
   • Mr. Schultz will provide an overview of the agenda and goals for today’s meeting
3. Consent Agenda – Chair
   1. Approval of Minutes from the January 25th Meeting
   2. Approval of the Minutes from the April 19th Meeting
      • Dr. Johnson will ask for discussion and approval of the minutes from the last two Board meetings.
4. Fiscal Agent Report – Kim Jones (via submitted report)
   • Mr. James Henry will review the financial statements and answer any questions posed by the Board.
5. Legislative Update Report – Chair
6. FY 17-18 Budget Discussion – Chair
   • Dr. Johnson will lead a discussion on the appropriation and budgeting for the next biennium.
7. Board Positions and Rotation Discussion – Chair
   • Dr. Johnson will lead a discussion on the Board Officer position for FY 17-18
8. Reports
   1. Executive Director Report – Bill Schultz
   2. TC3 Interlocal Agreement and Membership Agreement – Brad Johnson and James Henry Russell
9. Summary of Decisions and Action Items – Bill Schultz
10. Next Board Meeting
    • The next meeting of the TC3 Board will be scheduled
11. Adjourn

Posted: Friday June 2, 2017