Notice of Board Meeting

September 25, 2020

 Telephonic Meeting 9:30-10:30

To Attend:

Dial 1-360-407-3994

Conference ID:  6856233

To connect to the meeting via Skype, please use this link: Join Skype Meeting

Agenda:

I. Call to Order

  1. Approval of Agenda
  2. Approval of August 07, 2020 Meeting Minutes

II. Executive Director Report (15 Minute Report)

  1. Computer Issue Report
  2. Report of Budget Submitted to OFM
  3. Change to Scheduling Letters re:  Removal of ‘in person’
  4. Future Meeting Schedule Discussion
  5. Directions for Video on Business Skype – Andrea Vingo
  6. Microsoft Teams Migration – Post Meeting

III. BTA Board Discussion of WAC Project Report (25 Minute Discussion)

  1. Board Members Review of Report Compiled by Kate Adams
  2. Board Members Review of Comments by Panel of Kate, Brenda, Andrea, & Keri

IV. Miscellaneous Business

V. Future Agenda Items

VI. Public Comments

VII. Adjournment/Next meeting:  November 20, 2020, 0930