Board Meeting Date: Thursday, September 1
Location: Groton COA 163 W Main Street
Commencement Time: 1:00 – 2:30 PM

Estimated Time
1. Open Meeting
Timekeeper
Note Taker
[KS] 3 mins
2. Approve minutes of March 29 meeting


[KS] 2 mins
3. Center Updates
3.1 As Needed

[KS] n/m/t 5 mins
4. Matters for Review and/or Discussion

4.1 Review Building Feasibility Study report
4.2 Discuss and establish mission and vision statement
4.3 Discuss and establish name for proposed building
4.4 Developing an informational campaign


[MK]
70 mins

7. Meeting Finalization
7.1 Review actions to be taken
7.2 Meeting evaluation
7.3 Next meeting
7.4 Meeting close

[GC] [MK] 10 mins
Meeting posted 08-25-2016 3:53pm npierce

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.