AMP Board of Directors Regular Meeting Thursday June 14, 2018 – 5:30pm

Veteran’s Transition Center

Martinez Hall South Conference Room

220 12th Street

Marina, CA 93933

 

AGENDA

1.       Come to Order/Establish Quorum

2.       Public Comments (3 minutes per presentation)

3.       Consent Agenda

Shall the Board:

·  Approve Board Minutes from May 10, 2018

·  Accept Financial Reports: Information Through May 31, 2018

·  Approve the FY 2018-2019 Budget as recommended by the Executive Committee

·  Approve the cancellation of the July 2018 meeting

4.    Action Items – J. Fagan

· Shall the Board approve Shana Kropp as an appointed member of the Board as recommended by the Executive Committee

5.    Report from Executive Director – Christine Winge

· Monthly Report

· Strategic Plan Update

6.    Discussion Items

·Board Assessment and Follow Up Procedures – J. Fagan

·AMP Facilities Move -Christine Winge

7.    Items for Future Consideration

8.    Announcements

9.    Establish/Confirm Upcoming Meeting Dates, Times, and Locations

· July 12, 2018 – VTC  5:30pm

·  August 9, 2018 – VTC  5:30pm

·  September 13, 2018- VTC  5:30pm

·  October 11, 2018-VTC  5:30pm`

10.  Adjournment