Riverboat Foundation board to meet
The Washington County Riverboat Foundation will meet at the Riverside Casino and Golf Resort at 6 p.m. Jan. 16, to conduct the annual meeting.
Items on the agenda include setting the number of directors for 2014, receiving nominee candidate name(s) for director(s), and election of directors for 2014.
Following that meeting, the board will hold its regular meeting. Items on the agenda include public comments; minutes of the Dec. 11, 2013 meeting; correspondence; treasurer's report; committee reports; election of officers for 2014; legal counsel for 2014; approve directors for bank transactions; approval of unused grant amounts for 2013; set up committees for 2014; discuss and possible change to DVIP Grant; approval of grant extensions; approval of partial grant plans; discussion and possible action on conflict of interest policy; discussion and possible action on director terms; approve Spring 2014 grant application form, approve revised pay for Jim Logan; and comments by board members.
The board will have a dinner immediately following the meeting at the Riverside Casino and Golf Resort. No board action will be taken as this meeting is for social interaction only.
The Foundation reserves the right to limit public comments to three minutes per citizen.