Board of Directors/2015-08-16/Agenda

From PCSAR

Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the August 4, 2015 board meeting be adopted as amended.

Suggested motion: Moved by _______________, seconded by _______________ that the motions adopted without quorum at the August 4, 2015 board meeting now be ratified with quorum.

Suggested motion: Moved by _______________, seconded by _______________ that 2015/2016 budget be adopted as (presented/amended) and expenditures be authorized to the total of each line item, with any individual expenditure of over $500 requiring additional board approval. The Administrator Time shall be considered a single line item for authorization but will be broken down for reporting. Line items marked "2013 casino" are provisional on approval of an amended use of proceeds.

Suggested motion: Moved by _______________, seconded by _______________ to adjourn.