Board of Directors MEETING PACKET Mar 24, 2016

01 Agenda -- March 24 2016_1
02 Draft Minutes 2 25 2016 and 3 10 2016
03 R-16-25 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledger February 2016
04 R-16-26 -- Report -- C2 -- Approve Contract for Jodi McGraw Consulting
05 R-16-27 -- Report -- C3 -- Approve Contract for Apex Strategies
06 R-16-28 -- Report -- C4 -- Authorization To Purchase Leung
07 R-16-29 -- Report -- C5 -- Direct Preparation of Engineers Report for OSA Acq and Maint Dist No 1
08 R-16-30 -- Report -- Provide Update on Draft IPM Policy and Direction to Staff
08A Presentation -- Update on Draft IPM Policy and Direction to Staff
09 R-16-31 -- Report -- Approval of Policy Regarding Interaction with Youth