Notice of the Board of Directors’ Annual Meeting & Retreat

SLLIS Board Retreat and  Annual Meeting Notice

July 19, 2014

9:00am – 3:00pm

 4011 Papin Street

Annual Meeting Agenda

1.     Call    to    Order    and    Roll    Call         Vote

2.     Approval    of    Minutes    of    Previous    Annual    Meeting     Vote

3.     Public    Comment     n/a

4.     Approval    of    Board    Calendar    for    2014-2015     Vote

5.     Election    of    Board    Officers    for    2014-2015     Vote

6.     Appointment    of    New    Committee    Members    and    Chairs     Appointment(s)    by    Board    Chair

7.     Executive    Session

8.     Unscheduled    Business

9.     Adjournment

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