02/27/2018
Agenda
4. Approve minutes of 12 13 17 Regular Meeting, 1 12 18 Special Meeting, 2 6 18 Special Meeting6. Finance and Budget6.1 Accept Quarterly Financial Reports (for periods ending 6/30/17 and 12 31 17 - Financials)6.2 Approve 2016/2017 Tax Returns DAS 990
Agenda- Meeting cancelled
12/13/17
Agenda
3.0 Minutes of 6/6/17 (proposed)
5.1 DAS Master Agreement
6.1 Quarterly Financial Reports
6.2 2016/17 Audit Report
6.3 2017/18 Final Budget
7.3 Cafe Reports
8/30/17
Agenda - MEETING CANCELLED
5.1 Annual Report
AO 6350 DAS FINANCE Records and Annual Report revised 8 2017 per aux manual
5.2 Master Agreement and Addendum(s)
5.3 Annual Meeting Calendar (revised)
DAS Meeting Calendar 2017-2018
6.2 Final Budget
Minutes
3.0 Draft Minutes - 3/7/17
5.1 Board Meeting Calendar 2017-2018
5.2 Master Agreement
5.4 Signing Authority - Managing Director
5.5 Finance and Governance Policies
6.1 Financial Reports - 3/31/17
6.2 Tentative Budget
7.1 MOU with CANV Food Bank
7.2 Napa Broadcasting Contract
7.3 Independent League Baseball Statement of Intent
7.4 Caretaker - Mt. Veeder Farm
Minutes
Draft Minutes
6.2 AO 3310 RECORDS MANAGEMENT POLICY
Bylaws