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EXECUTIVE SESSION 6:30 P.M. A. Pending Litigation B. Labor Negotiations AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS Marches 3, 2015 7:00 P.M. LINCOLN CENTER HEARING ROOM ONE MEETING AGENDA 1.

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3. Begin by entering the date of the board meeting. Make sure to accurately record the month, day, and year.
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6. Document any motions or resolutions that were proposed and voted on during the meeting. Be sure to note the outcome of each vote.
7. Include any relevant reports or updates that were shared during the meeting. This could include financial reports, committee updates, or other important information.
8. If there were any guest speakers or presentations during the meeting, make a note of their names and the topics they discussed.
9. Record any action items or tasks that were assigned during the meeting. Be sure to include who is responsible for each task and the deadline for completion.
10. Finally, conclude the board minutes by summarizing any final remarks or announcements made at the meeting.

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