Facilities Corporation Meeting

November 16, 2023  |  VIEW BUSINESS MEETING AGENDA
Immediately following the Board of Trustees Business Meeting

Location:  Wayne State College, Wayne, NE

BUSINESS MEETING AGENDA - Facilities Corp.

  1. Roll Call
  2. Approval of Agenda
  3.  Public Comment
    (The public comment period will follow the procedures and parameters outlined in the By-Laws)
  4.  Election of Officers
  5. Approval of Minutes from the November 10, 2022 Meeting
  6. Approval of Amended and Restated Articles of Incorporation and By-Laws
  7. Acceptance of Annual Report
  8. Acceptance of Audit
  9. Adjournment