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Home My Public Portal AboutTBA 2020-12-15Board of Trustees Regular Meeting Agenda Virtually Tuesday December 15, 2020 6:00 PM - 7:00 PM NOTE: Times are approximate and agenda subject to change Due to COVID -19 social distancing requirements the Fraser Board Room will only allow for participation of 6 people (not including Board and Staff). People with items scheduled on the agenda will be admitted before any public, not on the agenda, until capacity is reached. All others will have the opportunity to digitally attend the meeting with the information provided below. Virtual Meeting Information https://us02web.zoom.us/j/86185157765 Meeting ID: 861 8515 7765 Phone 1 -346 -248 -7799 Roll Call Approval Of Agenda Consent Agenda Minutes December 2, 2020 TBM 2020 -12 -02.Pdf Discussion And Possible Action Regarding Business Relief Funding Updates Adjourn UPCOMING MEETING WED. JANUARY 20, 2021 BOARD OF TRUSTEES 1.6:00 P.M. 2. 3. a. Documents: 4. a. 5. 6. Board Staff Direct : Define the service, product or value to be delivered Lead : Future focused planning Protect : Establish the operational boundaries to be respected by Staff and monitored by the Board Manage : Now focused policy and procedural guidance to ensure on time, on budget, and on target service delivery Enable : Advocacy, resource development, and role discipline Accomplish : Ensure the work defined by the direction of the Board of Trustees is accomplished Board of TrusteesRegular Meeting AgendaVirtuallyTuesday December 15, 20206:00 PM - 7:00 PMNOTE: Times are approximate and agenda subject to change Due to COVID -19 social distancing requirements the Fraser Board Room will only allow for participation of 6 people (not including Board and Staff). People with items scheduled on the agenda will be admitted before any public, not on the agenda, until capacity is reached. All others will have the opportunity to digitally attend the meeting with the information provided below.Virtual Meeting Information https://us02web.zoom.us/j/86185157765 Meeting ID: 861 8515 7765 Phone 1 -346 -248 -7799Roll CallApproval Of AgendaConsent AgendaMinutes December 2, 2020TBM 2020 -12 -02.PdfDiscussion And Possible Action RegardingBusiness Relief FundingUpdatesAdjournUPCOMING MEETINGWED. JANUARY 20, 2021 BOARD OF TRUSTEES1.6:00 P.M.2.3.a.Documents:4.a.5.6. Board Staff Direct : Define the service, product or value to be delivered Lead : Future focused planning Protect : Establish the operational boundaries to be respected by Staff and monitored by the Board Manage : Now focused policy and procedural guidance to ensure on time, on budget, and on target service delivery Enable : Advocacy, resource development, and role discipline Accomplish : Ensure the work defined by the direction of the Board of Trustees is accomplished