LCOG Board of Directors Meeting


DATE: Thursday, Feb. 22nd, 2018
TIME: 6:00-8:00 p.m.
LOCATION: Lane Council of Governments, 859 Willamette St., Suite 500, Eugene, OR 97401
CONTACT: Brenda Wilson, 541-682-4395, bwilson@lcog.org

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1.

Agenda - 2/22/18


2.

Item 4: Senior & Disability Services Annual Info Report


3.

Item 6a: November Board Meeting Minutes


Documents:
  1. 6a Nov Minutes.pdf
4.

Item 6b Memo: Lane Economic Committee


Documents:
  1. 6b Memo LEC.pdf
5.

Item 6c Memo: Loan Administration Committee


Documents:
  1. 6c Memo LAC.pdf
6.

Item 6d Memo: Budget Committee


7.

Item 6e Memo: Audit Committee


8.

Item 6f Memo: EA Collective Bargaining Agreement


Documents:
  1. 6f Memo EA CBA.pdf
9.

Item 8a Memo: Quarterly Financials


10.

Item 8a Attachment: Quarterly Financials


11.

Item 9a: Executive Committee Report


12.

Item 9b Memo: Advisory Council Reports


Documents:
  1. 9b Memo AdvCRpt.pdf
13.

Complete Packet


Documents:
  1. Complete Packet.pdf