May 20, 2024 at 7:15 PM - Board of Trustees Meeting
Agenda |
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I. 7:00pm Executive Session in Accordance with I.C. 5-14-1.5-6.1 (b)(9) to discuss job performance evaluation.
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II. 7:15pm Call Regular Meeting to Order
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III. Approval of Minutes from Regular Meeting, April 22nd, 2024
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IV. Presentation from Baker Tilly
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V. Financial Reports
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VI. Consent Agenda
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VII. Public Comment
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VIII. Old Business
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VIII.1. Update on Remodeling
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VIII.2. Update on Remediation
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IX. New Business
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IX.1. Resolution to Pay Bills With Prior Approval
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IX.2. Presentation from Diane Elmore
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IX.3. Approval of PLAC Quarterly Report
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X. Approval of Claims
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XI. Director's Comments
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XII. Board Comments
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XIII. Adjournment
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