SMBS Board Meeting Agenda

January 19th, 2017

6:15 PM

1. Call to Order
2. Review and Approve Board Minutes for December 15th, 2016
3. Resolutions
a. 17-01 Election of Officers
b. 17-02 Official Depositories
c. 17-03 Allowing Automated/On-line Payments
d. 17-04 Official Newspaper
e. 17-05 Blandin Depository
4. Review Financials and Approve December Payables
5. Old Business
a. Video Upgrade Shannon Sweeney
b. Blandin Wi-Fi Hot Spots
6. New Business
a. Approve 2017 Budget
7. Managers Report
8. Board Concerns/Issues
9. Other
10. Adjournment