AGENDA
BOARD OF DIRECTORS
POLICE OFFICERS MERITORIOUS SERVICE FUND
WEDNESDAY, SEPTEMBER 2, 2009, 3:00 P.M.
TOWN HALL, BUILDING ONE, CONFERENCE ROOM
I. CALL TO ORDER
II. COMMUNICATION FROM AUDIENCE
III. PENDING REPORT
a. Regular: Acceptance of Minutes: June 3, 2009
b. Special
IV. OLD BUSINESS
- Financial Reports: Director of Finance
(to be distributed at meeting)
b. Review and Discussion: Brochure distribution plan
(brochure sample and distribution list to be distributed at meeting)
c. Review and Discussion: Donations of tangible property
d. Discussion: Nomination award process
e. Revised schedule of meetings 2009/2010
V. NEW BUSINESS
VI. ADJOURN
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