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AGENDA
NORCOM Governing Board
October 8, 2021, 9:00 am
 
             
1.   Call to Order
 
2.   Roll Call
 
3.   Open Communications from the Public
 
4.   Consent Agenda
 
A.   Governing Board Meeting Minutes September 10, 2021  Click to View
 
B.  
AP Reports September
Click to View
 
C.   Removal of Capital Assets from Accounting Records Click to View
 
5.   For Board Decision
 
A.   Pulse Point Respond- Request for approval  Click to View
 
B.   Appointment of Vice-Chair to fill vacancy  Click to View
 
6.   Information Technology Newsletter  Click to View
 
7.   Executive Session
The Governing Board may hold an Executive Session pursuant to one or more of the following:
• RCW 42.30.110(1)(i) to discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency;
• RCW 42.30.110(1)(g) to review the performance of an employee; and
• RCW 42.30.110(1)(f) to receive and evaluate complaints brought against an employee.
 
8.   Adjournment
 
 
The next Governing Board meeting is scheduled for November 12, 2021

    

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