KPFD JAN 2022 Board of Directors Meeting

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Regularly scheduled board meeting

  1. Call to Order / Comments by Chair
  2. Consent Agenda
  3. Public Comment –If you wish to ask a question of the panelists, you will have a maximum of 3 minutes. Within Zoom, use the “Raise Hand” option, or put a message in the Chat Box and the host will ask the question for you.
  4. Approval of Consent Agenda
  5. Facility Progress Report – South Kitsap Community Events Center
  6. New Business
    A. Resolution & Policy Review Committee Report
    B. Project Invoice Review Report
    C. Email Migration to Office
  7. Financial Reports – No report this month
  8. Ongoing Business
  9. Meeting Adjournment
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