Community Quota Entity Board Meeting

AGENDA FOR A SPECIAL MEETING OF

CITY OF SELDOVIA

COMMUNITY HOLDING CORPORATION

COMMUNITY QUOTA ENTITY

MULTI-PURPOSE BUILDING

June 26, 2012

9:30 AM

A.     Call to Order & Roll Call:

B.     Excused Absences: 

C.     Agenda Approval:

D.     Approval Of Minutes: 

E.     Treasurer’s Report:  (quarterly)

F.     Public Presentation Prior Notice: None

G.     Executive Director Report:

H.     Sub Committee Reports: None

I.       Old Business: 

J.      New Business:           

1. Resignation of Secretary, Cassidi Little

a.      Presentation by the Staff

b.      Public Presentation

c.      Discussion

d.      Action/Disposition

2. Election of new Board Members, President and Secretary

a.      Presentation by the Staff

b.      Public Presentation

c.      Discussion

d.      Action/Disposition

K.     Informational Items Not Requiring Actions: 

L.     Tasks and Priorities:

M.    Next Meeting:

N.     Adjournment: