AGNC SEPTEMBER Board Meeting Agenda

 

AGENDA

AGNC BOARD OF DIRECTORS & MEMBER MEETING

September 21, 2016

9:00 am – 1:30 pm

Commissioners’ Hearing Room, 522 Lincoln Avenue, 3rd Floor, Steamboat Springs, CO

 

9:00 A.M.       1.  Call to order and introductions – Jeff Eskelson, Chairman:

Pledge of allegiance

Approval of minutes

 

                           2. Financial report – Cari Hermacinski, Treasurer

2017 Budget

 

                           3. Project and Committee Reports:

Area Agency on Aging – Dave Norman

Government Relations – Dianna and Ted Orf

 

10:00-11:00    4.   Speaker – Colorado Attorney General, Cynthia Coffman

 

 

11:00-12:00    5.   Member Roundtable

 

12:00-12:30    Lunch

 

12:30-1:00      6.   Sponsor Update – Tri-State Generation & Transmission – Drew Kramer

 

1:00 -1:20       7.   Bonnie Petersen

                                  Administrative Update                                                                          

 

1:20 -1:30       8.  New Business:

Next Meeting is on October 19, 2016, Parachute Town Hall, 222 Grand Valley Way, Parachute, CO

 

                          9. Adjournment       

THANKS TO OUR BOARD MEETING SPONSOR:

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