Executive Committee Meeting (Closed to the Public) Monday September 15, 2014; 3:00 p.m.

AR SILC 4th Quarter Annual Board Meeting

September 15, 3:00 p.m.

Executive Committee Meeting (Closed to the Public)

Conference call

 

 

AGENDA

Meeting Called to Order                                                                                    Adren Duncan, AR SILC Chair

Roll Call                                                                                                               

                                                               

*Approval of FY2015 Budget Allocations                                                     Sha Stephens, Executive Director and Accountant, Richard Broughton (

*Approval for Financial Reviewer                                                                    

 Year ending FY2014 Proposal                                                                         Adren Duncan, AR SILC Chair

                                                                                                               

*Approval of Accountant’s                                                                              Adren Duncan, AR SILC Chair

Contract for FY 2015

 

Approval of Financial Statements                                                                   AR SILC Treasurer

Richard Broughton, Accountant

 

*Approval of Minutes                                                                                        Adren Duncan, AR SILC Chair                        June 16 Board Meeting                                                                                                                                                                 August 11, Special Board Meeting

Adjourn

 

*Requires a vote