NORCOR BOARD MEETING
June 18, 2020
10am-Noon

To‪support‪the‪Governor’s‪Executive‪Order‪for social distancing, the NORCOR Board will conduct the June 18, 2020 Board meeting will be conducted by video conference.

To attend by video: https://meet.google.com/rtb-midz-khs?hs=122&authuser=0
To attend by Phone: +1 402-744-0127 PIN: 261 353 745#
Public observation and participation will be included by entering through the links above.

                                                                                                        Agenda


1.0 Call to Order – 15 minutes
      1.1 Welcome and Introductions
      1.2 Determination of Quorum
      1.3 Consent Agenda: (Items of routine nature: minutes, documents previously discussed, and
            reports provided to the Board for review purposes).
           1.3.1 Budget meeting minutes May 21, 2020
           1.3.2 Board meeting minutes May 21. 2020
           1.3.3 Financial Statements
           1.3.4 COVID-19 Information

2.0 Public testimony: Limited Public Testimony will be taken during this meeting. Written testimony is
      encouraged, please submit to inquires@norcor.co.wasco.or.us or mailed to NORCOR Board of
      Directors, 201 Webber Street, The Dalles, OR 97058. Please mark correspondence with “Public
      Testimony”

3.0 Business Items
      3.1 Presentation of the Approved 2020-2021

4.0 Administrative Updates
      4.1 Management Team Updates
            4.1.1 NORCOR Work Crew
            4.1.2 COVID-19

4.2 Board Members

4.3 Juvenile Director’s‪Advisory‪Committee

4.4 Sheriff’s‪Advisory

5.0 Next NORCOR Board meeting: July 16, 2020


NOTE: The Agenda is subject to last minute changes; times are approximate – please arrive early.Meetings are ADA accessible.
For special accommodations please contact NORCOR in advance at, (541) 298-1576.