AGENDA:

Call to Order

Public Input

Action Items:

Discussion and Vote: Minutes of October 11, 2018

Discussion and Vote: Minutes of October 23, 2018

Discussion and Vote: Executive Session Minutes of October 23, 2018

Discussion and Vote: Financial Report October 2018

Director’s Report:

Old/New Business*

Vote: Under Section 21 of the Open Meeting Law: Executive Session: Exemption 3 to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares.