AGENDA FOR THE MEETING OF THE BOARD
July 25th, 2023
- Call to Order
- Approval of Minutes for the meeting of June 20th, 2023
- Executive Director's Report
- Treasurer's Report - July 2023
- Consideration and Vote - Resolution No. 2024-01 - Five-Year Plan FY2024 to FY2028
- Consideration and Vote - Resolution No. 2024-02 - Election of Officers
- Consideration and Vote - Resolution No. 2024-03 - Meeting Schedule for FY2024 and Annual Meeting of FY2025
- Overtime Update
- New Business
- Public Comment
- Adjournment