July 13, 2015 Board Agenda

Agenda
River Hill Board of Directors
Claret Hall
July 13, 2015
7:00 p.m.

1. Opening 7:00 p.m.
2. Approval of Agenda 7:02 p.m.
3. Resident Speak Out 7:05 p.m.
4. Administrative Items 7:15 p.m.
June 1, 2015 Minutes
5. Teen Advisory Committee and Student Member Committee Interviews 7:20 p.m.
6. New Business
A. FY 15 Facility Use Report 7:50 p.m.
B. FY15 4th Quarter Financials & Variance Analysis 7:55 p.m.
C. FY15 Annual Report 8:05 p.m.
D. Villages’ Salary Study 8:15 p.m.
E. CA FY17 & FY18 Budgets 8:20 p.m.
7. Old Business
A. 7410 Grace Drive – Covenants 8:30 p.m.
B. Board Training 8:40 p.m.
8. Executive Session – Personnel Matters 8:50 p.m.
9. Reports
A. Village Manager 9:05 p.m.
B. Board Chair 9:10 p.m.
C. Council Representative 9:15 p.m.
D. Liaisons 9:20 p.m.
10. Board Speak Out 9:25 p.m.
11. Adjournment 9:30 p.m.