Meeting called to order and prayer offered.
|Approved:||Minutes of the December 12, 2018 Regular Board Meeting|
|Approved:||December 4, 2018 - January 15, 2019 Membership List and Membership Conversions|
|Reviewed:||Financial and Statistical Reports for the eleven months ended November 30, 2018|
|Approved:||Budget for 2019|
|Approved:||Uncollectible accounts written off for 2018|
|Approved:||Estate retirements for 2018|
|Approved:||Revision to Board Policy No. 16|
|Requested:||Scholarship Committee and Credentials & Election Committee Appointees|
|Reviewed:||Board Policy No. 1|
|Reviewed:||Board Policy No. 2|
The summary above is provided so that members can follow the activities of the board, and is not intended to be exhaustive. Should you wish to know more detail on a particular item or items, please contact a director or the CEO’s office.