LCOG Board of Directors Meeting

DATE: Thursday, January 28, 2021
TIME: 6:00 p.m.
LOCATION:
Virtual: https://zoom.us/j/98118291621?pwd=Vm85SnVkSHJEcm0vMmI5TkpOUlJaUT09
Meeting ID: 981-1829-1621
Passcode: 873741
CONTACT: Brenda Wilson, 541-682-4395, bwilson@lcog.org

_____________________________________________________________


1.

Agenda: January 2021


2.

Item 4a Memo: FS and Audit Report


3.

DRAFT FY20 Comprehensive Annual Financial Report


4.

Item 4b Memo: Annual MPO Report


5.

Item 4b Attachment A: MPO Annual Report


6.

Item 4b Attachment B: MPO Annual Report


7.

Item 4c: 2019-20 SDS Annual Report


8.

Item 5a: September 2020 Minutes


9.

Item 5b Memo: Member Dues


10.

Item 5b Attachment: FY22 Dues Schedule


11.

Item 5c Memo: Budget Assumptions


12.

Item 5c Attachment: FY22 Budget Assumptions


13.

Item 7 Memo: Executive Committee Appointments


14.

Item 8 Memo: EWEB IGA


Documents:
  1. 8 Memo EWEB IGA.pdf
15.

Item 8 Attachment: EWEB IGA


16.

Item 9a Memo: Executive Committee Report


17.

Item 9b: Advisory Council Report


18.

Complete Packet


Documents:
  1. Complete Packet.pdf