LCOG Board of Directors Meeting

DATE: Thursday, June 27, 2019
TIME: 6:00 p.m.
LOCATION: Lane Council of Governments, Park Place Building, 859 Willamette St., Suite 500, Eugene, OR 97401
CONTACT: Brenda Wilson, 541-682-4395, bwilson@lcog.org

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1.

Agenda: June 27, 2019


Documents:
  1. Bd Agenda June.pdf
2.

Item 5 Memo: FY20 Budget


3.

Item 5 Attachment: FY20 Budget


4.

Item 5 Attachment B: FY20 Budget Resolution


5.

Item 6a: April Minutes


6.

Item 6b Memo: SSAC Members


7.

Item 6c Memo: OPI Contacts


8.

Item 6d Memo: Park Place Building


Documents:
  1. 6d Memo PPB.pdf
9.

Item 6d Attachment: Park Place Building


Documents:
  1. 6d Attach PPB.pdf
10.

Item 7a Memo: ATE Contract


11.

Item 8 Memo: Executive Director Eval.


Documents:
  1. 8 Memo ED Eval.pdf
12.

Item 8 Attachment A Memo: Executive Diractor Self Evaluation


13.

Item 8 Attachment B: Executive Director Contract 2019-2020


14.

Item 9a Memo: Executive Committee Report


15.

Item 9b: Advisory Council Report


16.

Complete Packet


Documents:
  1. Complete Packet.pdf