Agenda for July 19, 2018 Board of Directors Meeting
July 19, 2018 – 6:30 p.m.
Apex Center – Randall Room
13150 West 72nd Avenue, Arvada, CO 80005
CALL TO ORDER
APPROVAL OF AGENDA AND ADDITION OF AGENDA ITEMS
(Emergency items and other public business for which notice was not possible may be considered.)
APPROVAL OF MINUTES OF THE JUNE 7, 2018 MEETING
(Each speaker is asked to limit comments to five (5) minutes and to please not repeat previous comments.)
1. 2017 Year-end & 2018 To-date Finance Update – Lauri Dannemiller, Jim Reasor
2. Banking Services Request for Proposal (RFP) – Lauri Dannemiller, Jim Reasor
3. Potential CAFR Extension – Lauri Dannemiller, Jim Reasor
EXECUTIVE DIRECTOR REPORT
BOARD MEMBER REPORTS/INPUT
For persons with disabilities who need reasonable accommodation to attend or participate in a District meeting, call Dawn at 303.403.2518 as far in advance as possible. Alternative formats of this document are available upon request.