IV.
Consent Agenda Items
a.
Approve minutes of regular August 10, 2015 meeting
b.
Approve minutes of special August 20, 2015 meeting
c.
Approve August 2015 monthly financial reports
d.
Approve September Bill Listing
e.
Approve Personnel Recommendations
f.
Second Reading Board Policies 206-211.8---Board of Directors' Officers, President, Vice President, Secretary-Treasurer, Board of Directors' Legal Counsel, Board of Directors' Self-Evaluation, Committees of the Board of Directors, Ad Hoc Committees, Ad Hoc Committees Exhibit, Board of Directors' Management Procedures, Development of Policy, Adoption of Policy, Dissemination of Policy, Suspension of Policy, Administration in the Absence of Policy, Review and Revision of Policy, Review of Administrative Regulations, Board of Directors' Meetings, Annual Meeting, Regular Meeting, Special Meeting, Work Sessions, Meeting Notice, Quorum, Rules of Order, Rules of Order Regulation, Method of Voting.
