11. Action Items:

Primary tabs

11A.  Professional Services Approval 2016/2017
William Mayo
11B.  2016 Claims Audit
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11C.  2016/2017 Budget
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11D.  2016/2017 Plan of Risk Management
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11E.  2016/2017 Meeting Dates
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11F.  Second Policy Reading:
 
         11F1.  Employee Bonding Policy 3201
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         11F2.  Trustee Expense Policy 3210
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         11F3.  Discretionary Settlement Authority Policy 7680
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11G.  Checking Accounts & New Claims Ratification
William Mayo
Groups audience: