AMP Board of Directors Regular Meeting

Thursday August 9, 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
-- Approve Board Minutes from April 12, 2018

4. Report from Executive Director – Christine Winge

5. Discussion Items
-- Moving Committee Findings – Christine Winge
-- Board Member Recruitment – J. Fagan

8. Announcements

9. Establish/Confirm Upcoming Meeting Dates, Times, and Locations
-- September 13, 2018 – VTC 5:30pm
-- October 11, 2018 – VTC 5:30pm
-- November 8, 2018 – VTC 5:30pm

10. Adjournment