Special Board Meeting

Proposed Distribution Policy

Meeting agenda

Meeting Location:  Delta County Ambulance

60 Heinz, Delta, Co

October 25, 2016

1:00 PM (13:00)

Phone conference in by calling 1-800-974-2164 ID #9929 101#

1. Call to order/roll call/Quorum/additions to agenda
2. Discuss, approve and Finalize the distribution policy

• Any additional business before November Meeting

Due to the limited space at Delta Ambulance’s meeting room, we may need to move this meeting to Delta County Hospital, 1501 E. 3rd St.,  classroom B.  We plan on being at the Station, however we do have a backup if this becomes too crowded.  There is only one agenda item, so this should be a fairly quick meeting.  Lunch WILL NOT be served.  Sorry for any inconvenience.