Board of Directors MEETING PACKET Feb 23, 2017

01 Agenda -- February 23 2017_1
02 17-03 -- February 9 -- Draft Minutes
03 R-17-14 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledger Jan 2017
04 R-17-15 -- Report -- C2 -- 2nd Quarter Financial Report FY 2016-2017 -- Ended Dec 2016
05 R-17-16 -- Report -- Submission of Measure Q Committee Annual Oversight Report
06 R-17-17 -- Report --Direction to Staff Regarding Amendments to BRD-028 Board Operating Rules and Procedures
07 R-17-18 -- Recognition of Scott Akin and Steve Corelis