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CDT ABOARD OF DIRECTORS MEETING AGENDA Thursday, September 27, 2018, CDA Board Room 110 Waterline Avenue Start Time 12:00 Noon Board ItemResponsibilityCall to OrderGeorgie NugentAscertain Quorum and
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Board item is a document or item that is presented for discussion or decision during a board meeting.
The board member or staff member responsible for the specific topic or decision is required to file the board item.
Board items can be filled out by including relevant information such as background, discussion points, recommendations, and supporting documents.
The purpose of a board item is to provide the board members with information and recommendations to make informed decisions.
Information such as background, discussion points, recommendations, and supporting documents must be reported on a board item.
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