8:30

   1     

Call Regular Meeting to Order

   2     

Approval of Minutes:

November 14, 2013, Special Meeting Minutes

November 19, 2013, Regular Meeting

November 19, 2013, Closed Session

November 20, 2013, Special Meeting Minutes

1

8:35

   3     

Board Organizational Matters

A.       Election of Officers

B.       Staff Appointments

C.       Fidelity Bonds

D.       Commissioner Appointments to Boards & Commissions

E.       Regular Meeting Schedule

15

17

19

21

23

8:40

   4     

Approval of the December 3, 2013, Agenda

25

8:45

   5     

Presentation of Fiscal Year 2013 Audit

Ms. Kathy Mitchell

27

8:50

   6     

OASIS Presentation

Ms. Jennifer Herman

29

8:55

   7     

Miscellaneous Administrative Matters

A.       Boards and Commissions

B.       Announcements

Mr. Deron Geouque

31

37

9:00

   8     

Public Comment

39

10:00

   9     

Break

39

10:05

10     

Closed Session

Attorney/Client Matters – G. S. 143-318.11(a)(3)

Land Acquisition – G. S. 143-318.11(a)(5)(i)

Personnel Matters – G. S. 143.-318.11(a)(6)

39

10:25

11     

Adjourn