Board of Directors MEETING PACKET Feb 25, 2016

01 Agenda -- February 25 2016_1
02 R-16-17 -- Report -- Authorization to Negotiate -- Richmond
03 16-02 -- Jan 28 -- Draft Minutes
04 R-16-18 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledger January 2015
05 R-16-19 -- Report -- C2 -- Approve Contract with Intechnic for Website Design and Implementation
06 R-16-20-- Report -- Presentation of FY 2015 2016 Mid Year Budget and Work Plan
07 R-16-21 -- Report -- CDM Project of Opportunity
07A -- Presentation CDM Project of Oppertunity 2.25.16
08 R-16-22 -- Report -- Approve Resolution Honoring Gloria Chun Hoo