LCOG Board of Directors

DATE: Thursday, December 12, 2019
TIME: 6:00 p.m.
LOCATION: LCOG, Park Place Building, 5th floor, Buford Meeting Room, 859 Willamette St., Suite 500, Eugene, OR 97401
CONTACT: Brenda Wilson, 541-682-4395, bwilson@lcog.org

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1.

Agenda: December 12, 2019


2.

Item 4a Memo: FY19 Financial Statements and Audit Report


3.

Item 4a Attachment: FY19 Financial Statements


4.

Item 4b: FY19 S&DS Information and Assistance Report


5.

Item 5a Minutes: October 10, 2019


Documents:
  1. 5a Oct Minutes.pdf
6.

Item 5b Memo: FY21 Member Dues Rates


Documents:
  1. 5b Memo Dues.pdf
7.

Item 5b Attachment: LCOG Member Dues Schedule


8.

Item 5c Memo: Budget Assumptions and Process


9.

Item 5c Attachment A: FY21 Budget Assumptions


10.

Item 5c Attachment B: FY20 R and FY21 A Budget Process


11.

Item 7 Memo: Executive Committee Members


12.

Item 8a Memo: Executive Committee Report


13.

Item 8b: Advisory Council Reports


14.

Complete Packet


Documents:
  1. Complete Packet.pdf