LCOG Board of Directors Meeting

Thursday, January 26, 2023 - 6:00pm to 8:00pm
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Location: Zoom and LCOG Buford Meeting Room, 859 Willamette St., Suite 500, Eugene, OR 97401

Zoom: https://us06web.zoom.us/j/89868625575?pwd=dE5IWFdJamd6eWRSOU5JTTZWRlkrQT09

Meeting ID: 898 6862 5575

Passcode: 418897

Contact: Brenda Wilson, 541-682-4395, bwilson@lcog.org

One tap mobile: +12532158782,,89868625575#,,,,*418897#

Meeting Information

Agenda:
PDF icon Agenda: 1-26-2023 (113 KB)
Minutes:
PDF icon Item 5a: Minutes - 9-22-2022 (101 KB)
Packet:
PDF icon Complete Packet: January 26, 2023 (1 MB)

Supporting Documents

PDF icon Item 4: FY22 Draft Financial Statements (3 MB)
PDF icon Item 5b Attachment: Contract Amendment (212 KB)
PDF icon Item 5b Memo: Executive Director Compensation (71 KB)
PDF icon Item 7 Memo: Refinance PPB (23 KB)
PDF icon Item 8 Memo: FY24 Member Dues (80 KB)
PDF icon Item 8 Attachment: FY24 Member Dues (39 KB)
PDF icon Item 9 Memo: FY24 Budget Assumptions (60 KB)
PDF icon Item 9 Attachment: FY24 Budget Assumptions (118 KB)
PDF icon Item 10 Memo: Executive Committee Members (20 KB)
PDF icon Item 11 Memo: Mission Statement (100 KB)
PDF icon Item 12 Memo: Letter of Recommendation (60 KB)
PDF icon Item 13a Memo: Executive Committee Report (123 KB)
PDF icon Item 13b Memo: Advisory Council Report (156 KB)
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