Board of Supervisor’s Meeting

327 Old Ferry Road, Brattleboro, VT 05301

April 12, 2018 at 7:00 pm

Meeting Notice & Agenda

1) Changes and/or Additions to Agenda

2)Annual Reorganization

   a.Introduction of New Supervisors

   b.Election of Officers

   c.Designation of Meeting, Place, Date and Time

   d.Official Newspapers

3) Approval of Minutes – March 15, 2018

4) Approval of Check Register – March 2018

5) Financial Report Review - March 2018

6) Program Coordinator’s Report

7) Executive Directors Report

8) Discuss Possible Repayment of 1994 MRF Grant

9) Consider Winhall Withdrawal Costs

10) Committee Reports (if any)

11) Executive Session (if needed)

12) Other Business as Legally Allowed

13) Adjournment

There is a Finance Committee Meeting prior to the Board of Supervisors Meeting at 6:00 p.m.