AMP BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE MEETINGS 

 

OPEN TO THE PUBLIC

All amp Board AND Executive Committee meetings are open to the public.  As a courtesy, we ask members of the public to contact our office via email at amp@ampmedia.org with your intention to attend so that we can make proper seating arrangements beforehand.

The next meeting will be held at Veteran's Tansition Center Martinez Hall 220 Twelfth St, Marina, CA 93933 (Entrance on 11th ST)

 

AMP Board of Directors Regular Meeting
Thursday August 10, 2017- 5:30PM
Veteran’s Transition Center
220 12th Street
South Conference Room
Martinez Hall
Marina, CA 93933


1. Come to Order/Establish Quorum

2. Public Comments (3 minutes per presentation)

3. Consent Agenda:

a) Approve Board Minutes from June 8, 2017

b) Approve Board Minutes from July 13, 2017

c) Approve Board Minutes from July 25, 2017

d) Accept Financial Reports: Information through July 31, 2017

4. Discuss Board Members Roles and Responsibilities – J. Fagan

5. Discuss initial priorities for new executive director from each Strategic Planning Committee – J Fagan.

6. Informational Report about upcoming items of interest – Amy Neal

7. Items for Future Consideration

8. Announcements

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

• September 14, 2017 – VT Center 5:30pm

• October 12, 2017 – VT Center 5:30pm

• November 9. 2017 – VT Center 5:30pm

10. Adjournment