LCOG Board of Directors Meeting
DATE: Thursday, November 29th
TIME: 6:00 p.m.
LOCATION: LCOG, 859 Willamette St., Suite 500, Eugene, OR 97401
CONTACT: Brenda Wilson, 541-682-4283

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1.

Agenda: Nov. 29th (revised)

2.

Item 4a Memo: FS and Audit Report


3.

Item 4a Attachment: Financial Statements


Documents:
  1. CAFR.pdf
4.

Item 5a: Minutes - September 2018


5.

Item 7 Memo: Member Dues


6.

Item 7 Attachment A: Member Dues


7.

Item 7 Attachment B: Member Dues


8.

Item 8 Memo: Budget Assumptions and Process


9.

Item 8 Attachment A: FY20 Budget Assumptions


10.

Item 8 Attachment B: FY19 R and FY20 A Budget Process


11.

Item 9 Memo: Executive Committee Appoint


12.

Item 10 Memo: SMAC


Documents:
  1. 10 Memo SMAC.pdf
13.

Item 11a Memo: Executive Committee Report


14.

Item 11b: Advisory Council Report


15.

Item 11c Memo: Director's Report