June 24, 2024 at 7:00 PM - Board of Trustees Meeting
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I. Call Regular Meeting to Order
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II. Approval of Minutes from Regular Meeting, May 20, 2024.
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III. Financial Reports
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IV. Personnel Report
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V. Consent Agenda
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VI. Old Business
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VI.1. Update on Remodeling Project
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VII. New Business
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VII.1. 2025 Remodeling Project
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VII.2. 2025 Budget
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VII.3. Salary Recommendation for New Hires and Promotions
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VII.4. Kramer Service Agreement
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VII.5. Capital Asset Policy Resolution
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VIII. Approval of Claims
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IX. Director's Comments
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X. Board Comments
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XI. Adjournment
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