ECP Board Meeting, January 2012

When: Monday, Jan. 9 at 5:30 p.m.

Where: City Commission Chambers, Civic Center

Agenda:
A. FINANCIAL REPORTS

B. NEW BUSINESS

1. Appointment of Chair and Vice Chair

2. Accept Board Meeting Minutes from December 5, 2011

C. BOARD MEMBER REPORTS

1. Southern Montana Bankruptcy Update

D. GENERAL AND PUBLIC COMMUNICATIONS

1. Public Comment

E. ECP BOARD MEETING DATES FOR CONSIDERATION

1. February 6, 2012

F. ADJOURN