The MPACT Board of Directors will conduct a meeting on Tuesday, December 5, 2017 at 8:00 PM – 9:30 PM via conference call (access information below); pursuant to RSMo. Section 610.020.

Members of the public may participate in the open portion of this meeting by calling 1-636-722-2222 and entering Conference ID 4502017#.

 

Tentative Agenda

A. Welcome and Introductions

B. Meeting Called to Order

C. Approval of Agenda*

D. Approval of Minutes from Previous Meeting*

E. Vote Board Positions

F. Review and Vote in New Board Members*

G. Discuss Board Training Opportunities*

H. Finance Committee/Proposed Budget, Review and Board Approval*

I. Date/Time – Next Board Meeting*

J. Adjourn and Vote to Move to Closed Session*

* Indicates an action is required

 

Notice is also given that the MPACT Board of Directors will conduct a closed meeting, pursuant to RSMo. Section 610.021(1).

 

Please contact Debby Loveall-Stewart for more information at 800-743-7634 or via email.

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