Board Resolutions 2022Board Resolution for Tunnel Tops Campaign Committee 2022201717-16 Lease for Buildings 1029 and 103017-15 Lease for Youth Campus17-14 Adoption of Revised Operating Budget Forecast for Fiscal Year 2017 and Revised Five-Year Construction Plan17-13 Adoption of Finance and Real Estate Committee Charter17-12 Authority to Approve a Cost of Living Increase17-11 Authority to Negotiate with the California Department of Transportation (Caltrans)17-10 Formation of Board Committees17-09 Approval of Minutes201617-08 Authority to Negotiate with the California Department of Transportation (Caltrans)17-07 Revised Presidio Tunnel Tops Campaign Donor Recognition Policy17-06 Approval of Construction Project - Tunnel Tops17-05 Approval of Construction Project - Building 105 Lodge Rehabilitation17-04 Approval of Minutes17-03 Presidio Tunnel Tops Campaign Donor Recognition Policy17-02 Approval of Minutes17-01 Lease for Buildings 1201 and 120216-27 Approval of Construction Project - Lendrum Court Site Remediation Phase II16-26 Approval of Construction Project - East Mason Warehouse Site and Utility Upgrades16-25 Adoption of Operating Budget for Fiscal Year 2017 and Five-Year Construction Plan16-24 Adoption of Fourth Revised Operating Budget Forecast for Fiscal Year 2016 and Fourth Revised Five-Year Construction Plan16-23 Proposed Regulation Amendments - New Construction16-22 Appointment of Executive Director - Chief Executive Officer16-21 Approval of Minutes16-16 Titles of the Executive Director16-15 Special Government Employee16-14 Approval of Construction Project – Visitor Center16-13 Approval of Construction Project – Korean War Memorial16-12 Approval of Construction Project – Substation 107 Switchgear16-11 Adoption of Second Revised Operating Budget Forecast for Fiscal Year 2016 and Revised Five-Year Construction Plan16-10 Approval of Minutes201516-09 Adoption of Revised Operating Budget Forecast for Fiscal Year 2016 and Revised Five-Year Construction Plan16-08 Formation of Board Committees16-07 Approval of Minutes16-06 Adoption of Programs and Communications Committee Charter16-05 Adoption of Planning and Real Estate Committee Charter16-04 Adoption of Governance and Human Resources Committee Charter16-03 Adoption of Finance Committee Charter16-02 Adoption of Audit Committee Charter16-01 Approval of Minutes15-24 Formation of Board Committees15-23 Adoption of Operating Budget for Fiscal Year 2016 and Five-Year Construction Plan15-22 Approval of Construction Project – MacArthur Meadow15-21 Adoption of Second Revised Operating Budget Forecast for Fiscal Year 2015 and Revised Five-Year Construction Plan15-20 Appointment of Acting Executive Director/Head of Agency15-19 Election of Chairperson and Vice Chairperson15-18 Approval of Minutes15-17 Approval of Minutes15-16 Approval of Construction Project - Lendrum Court Site Remediation - Phase I15-15 Formation of Board Committees15-14 Approval of Minutes15-13 Election of Vice Chairperson15-12 Adoption of “Inn at the Presidio” Word Mark and Logo Design15-11 Adoption of “Presidio Institute” Word Mark and Logo Design15-10 Proposed Regulation Amendments – Domesticated Animals15-09 Public Use Limits of Battery Caulfield Road – Revised Determination15-08 Korean War Memorial15-07 Approval of Construction Project – Quartermaster Reach Culverts15-06 Adoption of Revised Operating Budget Forecast for Fiscal Year 2015 and Revised Five-Year Construction Plan15-05 Approval of Minutes201415-04 Presidio Trust Art Collections Acquisition – Point Bonita from Point Lobos Golden Gate, California by Raymond Dabb Yelland15-03 Selection of Design Team for the New Presidio Parklands Project15-02 Approval of Minutes15-01 Approval of Construction Project - North Fort Scott Landscaping14-22 Presidio Trust Art Collections Aquisition - Earth Wall by Andy Goldsworthy14-21 Adoption of Proposed Interim Rule as Final Interim Rule and Withdrawal of Proposed Rule: Public Use Limit on Commercial Dog Walking14-20 Adoption of Operating Budget for Fiscal Year 2015 and Five-Year Construction Plan14-19 Adoption of Revised Operating Budget Forecast for Fiscal Year 2014 and Revised Five-Year Construction Plan14-18 Approval of Minutes14-17 Adoption of Revised Operating Budget Forecast for Fiscal Year 2014 and Approval of Remediation Funds14-16 Formation of Board Committees14-15 Approval of Minutes14-14 Approval of Construction Project - Officers' Club14-13 Approval of Minutes14-12 Termination of Competition for Development of Mid-Crissy Commissary Project14-11 Formation of Programs Committee and Adoption of Programs Committee Charter14-10 Formation of Planning and Development Committee and Adoption of Planning and Development Committee Charter14-09 Presidio Trust Art Collections Manual14-08 Approval of Minutes14-07 Presidio Trust Art Collections Acquisition – Picturing the Presidio by Lyle Gomes14-06 Adoption of Revised Operating Budget Forecast for Fiscal Year 2014 and Revised Five-Year Construction Plan14-05 Approval of Minutes14-04 Approval of Minutes201314-03 Adoption of Revised Operating Budget Forecast for Fiscal Year 2014 and Revised Five-Year Construction Plan14-02 Approval of Minutes14-01 Approval of Minutes13-22 Adoption of Revised Operating Budget Forecast for Fiscal Year 2013 and Revised Five-Year Construction Plan13-21 Approval of Minutes13-20 Presidio Trust Art Collection Acquisition - Arrivals by David Wilson13-19 Approval of Construction Project - Montgomery Street Barracks - 101 Montgomery Street Restaurant13-18 Approval of Construction Project - East Arm of Mountain Lake13-17 Approval of Construction Project - YMCA Reach - Tennessee Hollow13-16 Museum Collections Policy13-15 Korean War Memorial13-14 Adoption of Operating Budget for Fiscal Year 2014 and Five-Year Construction Plan13-13 Adoption of Revised Operating Budget Forecast for Fiscal Year 2013 and Revised Five-Year Construction Plan13-12 Approval of Minutes13-11 Adoption of Revised Operating Budget Forecast for Fiscal Year 2013 and Revised Five-Year Construction Plan 13-10 Approval of Minutes13-09 Approval of Construction Project - Montgomery Street Barracks - 101 Montgomery Street13-08 Adoption of Revised Operating Budget Forecast for Fiscal Year 2013 and Revised Five-Year Construction Plan13-07 Approval of Minutes13-06 Approval of Minutes13-05 Approval of Minutes201213-04 Approval of Minutes13-03 Determination Regarding Public Use Limit on Commercial Dog Walking13-02 Approval of Minutes13-01 Approval of Minutes12-20 Approval of Construction Project - 51 Funston Avenue12-19 Adoption of Revised Operating Budget Forecast for Fiscal Year 2013 and Revised Five-Year Construction Plan12-18 Adoption of Revised Fiscal Year 2012 Budget Forecast and Revised Five-Year Construction Plan12-17 Election of Chairperson and Vice Chairperson12-16 Approval of Minutes12-15 Approval of Construction Project - Quatermaster Reach Culverts Installation12-14 Approval of Construction Project - Montgomery Street Landscaping12-13 Adoption of Operating Budget for Fiscal Year 2013 and Five-Year Construction Plan12-12 Adoption of Revised Fiscal Year 2012 Budget Forecast and Revised Five-Year Construction Plan12-11 Approval of Minutes12-10 Approval of Minutes12-09 Adoption of Revised Fiscal Year 2012 Budget Forecast and Revised Five-Year Construction Plan12-08 Approval of Minutes201112-07 Approval of Construction Project - Baker Beach Apartments12-06 Adoption of Revised Fiscal Year 2012 Budget Forecast and Revised Five-Year Construction Plan12-05 Approval of Construction Project - Montgomery Street Barracks - 103 Montgomery Street12-04 Adoption of Revised Fiscal Year 2012 Budget Forecast and Revised Five-Year Construction Plan12-03 Approval of Minutes12-02 Archaeological Collections Policy12-01 Approval of Minutes11-23 Approval of Construction Project - Taylor Street Parking Lot11-22 Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan11-21 Approval of Minutes11-20 Approval of Construction Project - Fort Scott - 1204 Ralston Avenue11-19 Approval of Construction Project - Fort Scott - 1202 Ralston Avenue11-18 Approval of Construction Project - Doyle Drive Tunnel Fire Suppression System Upgrades11-17 Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan11-16 Formation of Board Committees11-15 Approval of Minutes11-14 Adoption of Operating Budget for Fiscal Year 2012 and Five-Year Construction Plan11-13 Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan11-12 Approval of Minutes11-11 Approval of Construction Project - Fort Scott - 1201 Kinsey Street11-10 Approval of Construction Project - 640 Mason Street11-09 Approval of Construction Project - Baker Beach Apartments11-08 Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan11-07 Approval of Minutes11-06 Consideration and Adoption of the Main Post Update to the Presidio Trust Management Plan for Area B of the Presidio of San Francisco11-05 Approval of Minutes11-04 Approval of Minutes201011-03 Adoption of Revised Fiscal Year 2011 Budget Forecast and Revised Five-Year Construction Plan11-02 Formation of Board Committees (superseded)11-01 Approval of Minutes10-30 Election of Chairperson and Vice Chairperson10-29 Approval of Minutes10-28 Identification of Mitigated Preferred Alternative for Final Supplemental Environmental Impact Statement for the Presidio Trust Management Plan Main Post Update10-27 Adoption of Operating Budget for Fiscal Year 2011 and Five-Year Construction Plan10-26 Approval of Construction Project - Main Parade Ground Phase 1 - Main Parade Greening10-25 Approval of Construction Project - Infantry Terrace Landscaping10-24 Approval of Construction Project - Officers' Club10-23 Approval of Construction Project - Pershing Hall Guesthouse10-22 Presidio Trust Art Collections Acquistion - Wood Line by Andy Goldsworthy10-21 Approval of Minutes10-20 Adoption of Revised Fiscal Year 2010 Budget Forcast and Revised Five-Year Construction Plan10-19 Identification of Mitigated Preferred Alternative for Final Supplemental Environmental Impact Statement for the Presidio Trust Management Plan Main Post Update10-18 Approval of Construction Project - Main Post Backbone & Electrical Reliability10-17 Approval of Construction Project - Portola Residential Landscaping10-16 Adoption of Revised Fiscal Year 2010 Budget Forecast and Revised Five-Year Construction Plan10-15 Approval of Minutes10-14 Approval of Capital Project – Baker Beach Apartments10-13 Approval of Capital Project – 920 Mason Street, 933B Mason Street and 934 Mason Street10-12 Approval of Capital Project – 101 and 103 Montgomery Street10-11 Adoption of Revised Fiscal Year 2010 Budget Forecast and Revised Five-Year Construction Plan10-10 Approval Process for Budget Adjustments10-09 Formation of Board Committees (superseded)10-08 Approval of Minutes10-07 Revised Bylaws (Superseded)10-06 Approval Process for Budget Adjustments (superseded)10-05 Approval of Minutes200910-04 Election of Chairperson10-03 Approval of Minutes10-02 Adoption of Revised Fiscal Year 2010 Budget Forecast and Revised Five-Year Construction Plan10-01 Approval of Capital Project09-23 Approval of Capital Project09-22 Presidio Trust Art Collections Manual09-21 Commemorative Works Policy09-20 Approval of Minutes09-19 Revised Temporary Public Use Limits of Presidio Roads09-18 Temporary Public Use Limits of Presidio Roads09-17 Final Touhy Regulations09-16 Revised Budget Forecast for Fiscal Year 200909-15 Adoption of Operating Budget for Fiscal Year 2010 and Five-Year Construction Plan09-14 Approval of Minutes09-13 Approval of Capital Project09-12 Adoption of Revised Operating Budget and Five-Year Construction Plan for Fiscal Year 200909-11 Approval of Minutes09-10 Philanthropic Recognition Policy09-09 Proposed Touhy Regulations09-08 Adoption of Revised Operating Budget for Fiscal Year 200909-07 Approval Process for Budget Adjustments (superseded)09-06 Approval of Minutes09-05 Identification of Preferred Alternative for Draft Environmental Impact Statement for the Main Post09-04 Adoption of Revised Five-Year Construction Plan09-03 Approval of Minutes200809-02 Approval of Capital Projects09-01 Ratification of Prior Action08-23 Adoption of Five-Year Construction Plan (superseded)08-22 Adoption of Operating Budget for Fiscal Year 2009 (superseded)08-21 Approval of Capital Project08-20 Approval of Minutes08-19 Adoption of Revised Budget for Fiscal Year 200808-18 Ratification of Prior Action08-17 Adoption of Revised Budget for Fiscal Year 2008 (superseded)08-16 Approval of Capital Projects08-15 Art Policy08-14 Adoption of Revised Budget for Fiscal Year 2008 (superseded)08-13 Approval of Minutes08-12 Indemnity of Presidio Trust Employees08-11 Formation of Board Committees (superseded)08-10 Election of Chairperson and Vice Chairperson08-09 Approval of Minutes08-08 Adoption of Revised Budget for Fiscal Year 2008 (superseded)08-07 Approval of Minutes200708-06 Authorization to Initiate Exclusive Negotiations on the Thornburgh Project08-05 Public Use Limits of Battery Caulfield Road08-04 Tennessee Hollow Project Environmental Assessment and Finding of No Significant Impact08-03 Adoption of Revised Budget for Fiscal Year 2008 (superseded)08-02 Creation of Annual "Redmond Kernan Lecture" at the Presidio08-01 Authorization to Initiate Exclusive Negotiations on the Presidio Lodge Project07-17 Main Parade Project Environmental Assessment and Finding No Significant Impact07-16 Adoption of Budget for Fiscal Year 2008 (superseded)07-15 Approval Process for Budget Adjustments (superseded)07-14 Adoption of Five-Year Capital Plan07-13 Financed Lease Transactions07-12 Approval of Minutes07-11 Submittal of Funding Application to Bay Area Air Quality Management District07-10 Approval of Minutes07-09 Adoption of Revised Budget for Fiscal Year 200707-08 Approval of Minutes07-07 Adoption of Philanthropic Recognition Policy (superseded)07-06 Approval of Minutes07-05 Adoption of Revised Budget for Fiscal Year 2007 (superseded)07-04 Adoption of Revised Budget for Fiscal Year 2007 (superseded)07-03 Adoption of Revised Charter for Park Projects and Programs Committee07-02 Approval of Minutes200607-01 Selection of Alternative: Final Supplemental Environmental Impact Statement for the Public Health Service Hospital06-20 Adoption of Budget for Fiscal Year 2007 (superseded)06-19 Formation of Board Commitees (superseded)06-18 Approval of Minutes06-17 Waiver of Potential Conflict of Interest06-16 Adoption of Record of Decision for Buildings 1809-1815 (Wyman Avenue Residences) Final Supplemental Environmental Impact Statement for the Public Health Service Hospital06-14 Approval of Minutes06-13 Adoption of Revised Budget for Fiscal Year 200606-12 Approval of Minutes06-11 Procurement Policy06-10 Approval of Minutes06-09 Personnel Policy06-08 Adoption of Revised Budget for Fiscal Year 2006 (superseded)06-06 Approval of Minutes06-05 Approval of Minutes200506-04 Adoption of Debt Collection Regulations06-03 Adoption of Revised Budget for Fiscal Year 2006 (superseded)06-02 Approval of Minutes06-01 Proposed Sublease to California Pacific Medical Center05-20 Formation of Park Projects and Programs Commitee and Adoption of Committee Charter05-19 Submittal of Funding Application to Bay Area Air Quality Management District05-18 Approval Process for Budget Adjustments (superseded)05-17 Adoption of Budget for Fiscal Year 2006 (superseded)05-16 Approval of Minutes05-15 Recusal from Participation in Certain Matters05-14 Formation of Board Commitees (superseded)05-13 Election of Chairperson and Vice Chairperson05-12 Recognition of Extraordinary Contribution of Toby Rosenblatt to the Presidio of San Francisco05-11 Recognition of Extraordinary Contribution of Mary Murphy to the Presidio of San Francisco05-10 Recognition of Extraordinary Contribution of Don Fisher to the Presidio of San Francisco05-09 Adoption of Revised Budget for Fiscal Year 200505-08 Approval of Minutes05-07 Allocation of Funds for the Transformation of the Main Parade05-06 Proposed Debt Collection Regulations05-05 Approval of Minutes05-04 Formation of Board Committee (superseded)05-03 Adoption of Revised Budget for Fiscal Year 2005 (superseded)05-02 Approval of Minutes200405-01 Recognition of Extraordinary Service to the Presidio of San Francisco04-26 Approval of Presidio Green Initiative with the Golden Gate National Parks Conservancy04-25 Adoption of Budget for Fiscal Year 2005 (superseded)04-24 Approval Process for Budget Adjustments (superseded)04-23 Approval of Minutes04-22 Senior Management Required Occupancy Policy04-21 Formation of Board Committees (superseded)04-20 Finance and Audit Committee Charter04-19 Formation of Projects Committee and Adoption of Projects Committee Charter (superseded)04-18 Real Estate Committee Charter04-17 Approval of Minutes04-16 Authority of Executive Director to Establish Speed Limits04-15 Authority of Executive Director to Establish Public Use Limits and Closures04-14 Delegation of Emergency Powers to Executive Director04-13 Adoption of Revised Budget for Fiscal Year 200404-12 Approval of Minutes04-11 Adoption of Revised Budget for Fiscal Year 2004 (superseded)04-10 Approval of Minutes04-09 Authorization to Initiate Exclusive Negotiations on the Public Health Service Hospital Project04-08 Formation of Board Committees (superseded)04-07 Election of Chairperson and Vice Chairperson04-06 Identification of Preferred Alternative for Rehabilitation and Reuse of The Public Health Service Hospital04-05 Approval of Minutes200304-04 Approval of Minutes04-03 Adoption of Revised Budget for Fiscal Year 2004 (superseded)04-02 Supplemental Standards of Conduct for Directors of the Presidio Trust04-01 Approval of Minutes03-25 Allocation of Appropriated Funds for Transportation Improvements03-24 Adoption of Environmental Remediation Budget for Fiscal Year 200403-23 Adoption of Budget for Fiscal Year 2004 (superseded)03-22 Ratification of Prior Actions03-21 Adoption of Revised Budget for Fiscal Year 200303-20 Selection of Finalists to Submit Detailed Proposals for the Public Health Service Hospital Lease and Rehabilitation03-19 Adoption of Presidio Trails and Bikeways Master Plan and Environmental Assessment and Approval of Finding of No Significant Impact03-18 Adoption of Revised Budget for Fiscal Year 2003 (superseded)03-17 Approval of Minutes03-16 Adoption of Revised Budget for Fiscal Year 2003 (superseded)03-15 Finance and Audit Committee Charter03-14 Educational Tenant Policy03-13 Adoption of Revised Budget for Fiscal Year 2003 (superseded)03-12 Formation of Board Committees (superseded)03-11 Re-Allocation of Appropriated Funds for Transportation Improvements03-10 Supplemental Standards of Conduct for Directors of the Presidio Trust (superseded)03-09 Policy for Consideration of Small Entities in Agency Rulemaking03-08 Approval of Minutes200203-07 Adoption of Final Interim Regulations as Final Regulations and Withdrawal of Proposed Regulations03-06 Appointment of Executive Director03-05 Formation of Board Committees (superseded)03-04 Procurement Policy - Protests and Claims (superseded)03-03 Approval of Minutes03-02 Adoption of Revised Budget for Fiscal Year 2003 (superseded)03-01 Supplemental Standards of Conduct for Directors of the Presidio Trust (superseded)02-25 Lease of Building 64002-24 Non-Residential Short-Term Leasing Policy02-23 Non-Residential Real Estate Policy02-22 Adoption of Budget for Fiscal Year 2003 (superseded)02-21 Approval Process for Expenditures (superseded)02-20 Approval of Minutes02-19 Consideration and Adoption of the Presidio Trust Management Plan: Land Use Policies for Area B of The Presidio of San Francisco (PTMP)02-18 Adoption of Revised Budget for Fiscal Year 200202-17 Finding of No Significant Impact and Adoption of Water Recycling Project Proposed Action02-16 Approval of Minutes02-15 Recognition of Extraordinary Contribution to The Presidio of San Francisco02-14 Allocation of Appropriated Funds for Transportation Improvements02-13 Adoption of Revised Budget for Fiscal Year 2002 (superseded)02-12 Approval of Minutes02-11 Waiver of Potential Conflict of Interest02-10 Formation of Board Committees (superseded)02-09 Election of Chairperson and Vice Chairperson02-08 Adoption of Revised Budget for Fiscal Year 2002 (superseded)02-07 Approval of Minutes200102-06 Submittal of Funding Application to the San Francisco Foundation02-05 Appointment of Acting Executive Director02-04 Senior Management Requried Occupancy Policy (superseded)02-03 Veterans Employment Policy02-02 Approval of Minutes02-01 Approval of Minutes01-09 Equal Employment Opportunity Policy and Policy on Workplace Discrimination, Harassment and Retaliation01-08 Adoption of Environmental Remediation Budget for Fiscal Year 200201-07 Adoption of Budget for Fiscal Year 2002 (superseded)01-06 Letterman Digital Arts Center Schematic Design Approval01-05 Approval of Minutes01-04 Finding Of No Significant Impact - Vegetation Management Plan01-03 Finding of No Significant Impact - Mountain Lake Enhancement Plan01-02 Approval of Minutes200001-01 Approval of Minutes00-17 Adoption of Budget for Fiscal Year 200100-16 Approval of Minutes00-15 Adoption of National Environmental Policy Act Regulations00-13 Adoption of Insignia00-12 Approval of Minutes00-11 Submittal of Funding Application to Bay Area Air Quality Management District00-10 Approval of Minutes00-09 Adoption of Record of Decision for the Final Environmental Impact Statement and Planning Guidelines for the Letterman Complex00-08 Approval of Minutes00-07 Non-Residential Interim Leasing Policy (superseded)00-06 Approval of Minutes00-05 Ratification of Prior Actions00-04 Election of Chairperson and Vice Chairperson00-03 Formation of Board Committees (superseded)00-02 Approval of Minutes199900-01 Approval of Minutes99-25 Adoption of Budget for Fiscal Year 200099-24 Adoption of Revised Budget for Fiscal Year 199999-23 Approval of Minutes99-22 Submittal of Funding Application to Bay Area Air Quality Management District99-21 Approval of Minutes99-20 Authority of Executive Director to Implement Financial Authorities99-19 Approval of Minutes99-18 Approval of Minutes99-17 Authorization to Proceed With Letterman Ground Lease Negotiations99-16 Identification of Preferred Alternative for Draft Environmental Impact Statement for the Letterman Complex99-15 Approval of Agreements Regarding Environmental Remediation99-14 Selection of Planning Team99-13 Approval of Minutes99-12 Preferred Alternative Shortlist for Letterman Ground Lease99-11 Statement of General Objectives of the General Management Plan99-10 Non-Residential Real Estate Policy (superseded)99-09 Approval of Minutes99-08 Approval of Minutes199899-07 Selection of Finalists to Submit Detailed Proposals for Letterman Ground Lease99-06 Formation of Board Committees (superseded)99-05 Permit for ESPN’S X Games99-04 Adoption of Final Regulations Re: Freedom of Information, Privacy, and Federal Tort Claims Acts99-03 Approval of Minutes99-02 Supplemental Standards of Conduct for Directors of Presidio Trust (superseded)99-01 Adoption of Budget for Fiscal Year 1999 (superseded)98-30 Operational Agreements between Presidio Trust and National Park Service98-29 Procurement Policy98-28 Designation of Responsibilities under FOIA98-27 Interim NEPA Procedures (superseded)98-26 Approval of Financial Management Program98-25 Finding of No Significant Impact – Financial Management Program98-24 Proposed Regulations98-23 Adoption of Interim Compendium98-22 Finding of No Significant Impact – Interim Compendium98-21 Adoption of Final Interim Regulations and Proposed Regulations for Public Comment98-20 Finding of No Significant Impact – Final Interim Regulations98-19 Revised Bylaws (Superseded)98-18 Real Estate Policy (superseded)98-17 Bank Accounts98-16 Public Outreach Policy98-15 Pay Bands (superseded)98-14 Personnel Policy (superseded)98-13 Ratification of Executive Director Appointment98-12 Ratification of Prior Actions98-11 Ratification of Chairperson and Vice Chairperson Election98-10 Terms of Appointed Members98-09 Approval of Minutes98-08 Staffing Plan98-07 Outplacement Costs98-06 Permit for Festival at Fort Scott98-05 Preparation of Interim Housing Policy98-04 Preparation of Draft Real Estate Policies199798-03 Study of Letterman/Lair Complex98-02 Study of Telecommunications Capability98-01 FY99 Transition Split and Budget Negotiations97-09 Short-Term Permit Actions97-08 Approval to Proceed with FY98 and FY99 Budgets Based on Transition Split97-07 FY97 4th Quarter Budget97-06 Interim Guidelines for Contracting and Acquisition (superseded)97-05 Meetings of the Board of Directors97-04 Conflict-of-Interest Waivers97-03 Opportunities for Public Comment (augmented)97-02 Formation of Board Committees (superseded)97-01 Bylaws (Superseded)
