KPFD JAN 2022 Board of Directors Meeting

Regularly scheduled board meeting

Agenda:

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