LCOG Board of Directors Meeting

DATE: Thursday, November 30th, 2017
TIME: 6:00 p.m.
LOCATION: Arts and Technology Academy, 1650 West 22nd Ave., Eugene, OR 97405
CONTACT: Brenda Wilson, 541-682-4395, bwilson@lcog.org
WEBSITE: www.lcog.org/343/Board-of-Directors

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1.

Agenda - 11/30/17


3.

Item 5a: Minutes - 9/28/17


Documents:
  1. Minutes Sept.pdf
4.

Item 7 Memo: Member Dues Rates


5.

Item 7 Attachment: FY19 Proposed Member Dues


6.

Item 8 Memo: Budget Assumptions


7.

Item 8 Attachment: FY19 Budget Assumptions


8.

Item 9 Memo: Senior Meals Advisory Committee Members


Documents:
  1. 9 Memo SMAC.pdf
9.

Item 10 Memo: Executive Committee Appointment


10.

Item 11a: Executive Committee Report


11.

Item 11b: Advisory Council Reports


12.

Item 11c: Report from the Executive Director


13.

Item 11d Memo: Quarterly Financials


14.

Item 11d Attachment: Quarterly Financial Reports


15.

Complete Packet


Documents:
  1. Complete Packet.pdf