March 25, 2024 at 4:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL
Presenter:
Heidi Kader, Acting Chair
Agenda Item Type:
Action Item
Discussion:
Meeting called to order at 4:01pm by Acting Chair, Heidi Kader.
Attachments:
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2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:
Action Item
Description:
Consent Agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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2.A. Approval of Minutes
Agenda Item Type:
Action Item
Attachments:
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2.B. Finance and Operations
Agenda Item Type:
Action Item
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2.B.1. Monthly Reports
Agenda Item Type:
Action Item
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2.B.1.i. Gifts and Bequests- February 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.ii. Check Report- February 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.1.iii. Wire, EFT & ACH Report- January 2024
Agenda Item Type:
Action Item
Attachments:
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2.B.2. FY2025 Facility Rental Rates
Agenda Item Type:
Action Item
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2.C. Human Resource Services
Agenda Item Type:
Action Item
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2.C.1. Monthly Recommendations
Agenda Item Type:
Action Item
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3. ADJOURN
Presenter:
Heidi Kader, Acting Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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