Administrative Meeting

AGENDA FOR COMMISSIONERS’ ADMINISTRATIVE MEETING
On August 28, 2019 @ 10:00 a.m.
(Posted on August 26, 2019)

1. Action Item: Minutes from July 31, 2019
2. Fiscal: Nick Landry, Financial Officer
   1. Action Item: FY 2021 Budget
   2. Director’s Report: Mindy Montgomery
      1. Action Item: Advisory Committee Memberships
      2. Action Item: JRPs for Request for Hearings
   3. Action Item: Executive Session, if required, under I.C. § 74-206(a) [to consider personnel
      hiring], (b) [to consider personnel discipline, dismissal or complaints], or (f) [to
      communicate with legal counsel about litigation or possible litigation].
   4. Action Item: Adjournment