The Little Miami Business Advisory Council will meet on Monday, June 1st at 6 PM in the Panther Room at the Little Miami Central Office.

Agenda

· Welcome

· Presentation

o Warren County Foundation – Mike McGinty

· Q&A District Reports

o Superintendent

o Treasurer

o Administrative Services

· HVAC options for Maineville and LMES – Mr. Florea

· Old Business

o Little Miami Foundation

o ORC 3313.82 and 3313.821

· Direction of LM BAC

· Board presentation and their thoughts

· Dustin Goldie completing paperwork

· Current MOU with Warren County (90-day written notice to terminate)

· New Business

o New BAC Chair

· Next meeting date - ?? (6:00 PM) Panther Gold Room