May 15, 2023 at 11:30 AM - Board of Directors Meeting - Called Meeting
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A. CALL TO ORDER
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B. PRAYER/MOMENT OF SILENCE
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C. PLEDGES
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D. FIRST ORDER OF BUSINESS
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D.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
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D.2. Roll Call
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D.3. Recognition of Visitors
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E. CLOSED SESSION:
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E.1. Pursuant to Government Code 551.072 deliberate the purchase of real property
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F. OPEN SESSION
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G. ACTION ITEMS:
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G.1. Consider/Approve a Resolution for the Purchase of Real Property as discussed in Closed Session
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G.2. Consider/Approve to Uncommit Fund Balance for the Purchase of Real Property
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H. ADJOURNMENT
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