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#.
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.