August 15, 2018 Board of Directors Meeting Agenda

The next board meeting is August 15, 2018 at 7:00 PM, (New Time) Fern Hollow Nature Center, Sewickley Heights Borough, 1901 Glen Mitchell Rd, Sewickley,  PA 15143.

1. Call to Order
   
2. Pledge of Allegiance
   
3. Roll Call
   
4. Public Participation
   
5. Presentation:  Allegheny County Greenweb
   
6. Omnibus:  Approval of July Minutes, Income Statement, Balance Sheet, Budget to Actual, Bills to Pay, July 2018 Payroll Summary, Bank Reconciliations, Credit Card Account Detail
   
7. July 2018 Executive Directors Report
   
8. Old Business
   
   1. Proposed Bylaws Amendment
      
   2. Emergency Management Study area
      
9. New Business
   
   1. 2019 Draft Budget
      
   2. Special Budget Meeting August 29, 2018
      
10. Other Concerns of Delegates
    
11. Adjourn