Routine and Reports

I

Call to Order

7:00 pm

II

Roll Call

7:01 pm

III

Approval of Minutes
-          August 11, 2009

7:03 pm

IV

Reports
-          Principals Report
-          Financial Report
-            Staff Report

7:10 pm

Business

V

FY2008-09 Audit Presentation by auditors

7:15 pm

VI

PPA Board Membership
    -          Removal of Board Member:
    o        Jeanne Teed
    -          Bylaw/Policy Review – Adding Additional Board Members?
    -          Board Member Applications:
    o        Darlene Smyrski
    o        Patti Rawda

7:45 pm

VII

Ad-Hoc Charter Renewal Committee Membership and Direction

7:55 pm

VIII

Insurance
-          Employee Dishonesty
-          Commercial Umbrella

8:10 pm

IX

Hurricane Preparedness

8:20 pm

X

Potential Purchase of Building

8:35 pm

XI

Bereavement Leave

8:50 pm

Miscellaneous

Other

8:55 pm

Adjournment

9:00 pm