Documents & Links:
Anyone requiring special access consideration must notify the VURA 2 days in advance of the meeting.
I. Opening –
a. Call to Order - Tom Clark, Chair
b. Determination of a quorum - Time - 9:30 a.m.
c. Announcements - Erin Gaffney, Administrator
II. Action Items -
a. Approval of Minutes of Previous Meeting –Tom Clark, Chair
b. Approval of Monthly Claims – Erin Gaffney, Admin/Treasurer
III. Work Session –
a. Review of Monthly Financial Reports – Erin Gaffney, Administrator
b. Annual Report: Draft Review - Tom Clark, Chair
c. Loan Repayment Schedule - Tom Clark, Chair
d. Administrator Updates - Erin Gaffney
V. Adjourn VURA Meeting(11:00 a.m.)