Loading...
HomeMy WebLinkAbout2017 11 13 Regular 500 Board - Committee Appontments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ĞŐƵůĂƌϱϬϬW'ϮK&ϱͲEŽǀĞŵďĞƌϭϯ͕ϮϬϭϳ VFKHGXOHGPHHWLQJRIWKHERDUGRUFRPPLWWHHRUVHYHQ LQWKLV$JHQGD,WHP &20081,&$7,21())2576 ZĞŐƵůĂƌϱϬϬW'ϯK&ϱͲEŽǀĞŵďĞƌϭϯ͕ϮϬϭϳ 7KH0D\RUDQG&LW\&RPPLVVLRQKDYHEHHQLQIRUPHGDERXWWKH5HDSSRLQWPHQW V  $SSRLQWPHQW V QRWHGLQWKLV$JHQGD,WHP$GGLWLRQDOO\WKH0D\RUDQG&LW\&RPPLVVLRQ KDYHEHHQLQIRUPHGDERXWWKH%RDUG&RPPLWWHH$SSOLFDWLRQVWKDWDUHRQILOH ,QIRUPDWLRQDERXWDSSOLFDEOH6HDWVUHIHUHQFHGLQWKLV$JHQGD,WHPKDYHEHHQSURYLGHGWR WKHDSSOLFDEOH%RDUGDQG&RPPLWWHH0HPEHUV 5(&200(1'$7,21 6WDIILVUHFRPPHQGLQJWKDWWKHIROORZLQJ$SSRLQWPHQWVEHPDGHZLWKDQLQGLYLGXDO 0RWLRQIRUHDFK1RPLQDWLRQSOHDVH [[235,1654,757,1711][12][B,I,][13jmgonzdkrssxl]]%2$5'2)75867((6 6($721($332,170(17&200,66,21(5-($1+29(< 0V%DUEDUD:DWNLQVZDVUHFHQWO\$SSRLQWHGWRWKLV6HDW &XUUHQW7HUP([SLUHV-DQXDU\ 1HZ7HUPRI2IILFHZRXOGEHIRUIRXU  \HDUV [[234,1931,496,1988][12][B,I,][13jmgonzdkrssxl]]0V:DWNLQV [[507,1931,709,1988][12][B,I,][13jmgonzdkrssxl]]KDVQRWHG [[718,1931,1407,1988][12][B,I,][13jmgonzdkrssxl]]KHULQWHUHVWLQEHLQJ5HDSSRLQ WHG 6($77+5(($332,170(17'(387<0$<253$0&$552// 6HDWFXUUHQWO\KHOGE\0V&LQG\6RVD &XUUHQW7HUP([SLUHV-DQXDU\ 1HZ7HUPRI2IILFHZRXOGEHIRUIRXU  \HDUV [[234,2258,637,2315][12][B,I,][13jmgonzdkrssxl]]0V6RVDKDVQRWHG [[646,2258,1335,2315][12][B,I,][13jmgonzdkrssxl]]KHULQWHUHVWLQEHLQJ5HDSSRLQWHG 6($7),9($332,170(17&200,66,21(5*(2)).(1'5,&. 6HDWFXUUHQWO\KHOGE\0U6WHSKHQ.URKQ &XUUHQW7HUP([SLUHV-DQXDU\ 1HZ7HUPRI2IILFHZRXOGEHIRUIRXU  \HDUV [[234,2586,673,2643][12][B,I,][13jmgonzdkrssxl]]0U.URKQKDVQRWHG [[682,2586,1363,2643][12][B,I,][13jmgonzdkrssxl]]KLVLQWHUHVWLQEHLQJ5HDSSRLQWHG 27+(50$<25&200,66,21$332,170(176 ,QFOXGHGLQWKLV$JHQGD,WHPLVWKHDELOLW\IRUWKH0D\RUDQGRUDQ\&LW\&RPPLVVLRQ 0HPEHUWRPDNHDQ\RWKHU$SSRLQWPHQW V WKDWDUHGHHPHGSHUWLQHQW ,IDQ\$SSRLQWPHQW V DUHQRWPDGHDWWKLV0HHWLQJVXEVHTXHQW$JHQGD,WHPVFDQEH ZĞŐƵůĂƌϱϬϬW'ϰK&ϱͲEŽǀĞŵďĞƌϭϯ͕ϮϬϭϳ EURXJKWIRUZDUGRQXSFRPLQJ&LW\&RPPLVVLRQ0HHWLQJ$JHQGDV $77$&+0(176 1RQH ZĞŐƵůĂƌϱϬϬW'ϱK&ϱͲEŽǀĞŵďĞƌϭϯ͕ϮϬϭϳ