January 17, 2023 at 5:00 PM - Board of Trustees Meeting Called
Agenda |
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1. Discussion and potential action regarding approval of guaranteed maximum price (GMP) for new Energy Building
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2. Discussion and potential action authorizing the President to enter into contracts for the construction of the new Energy Building with Jacobe Bros.
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3. Approval of December 7, 2022 Board Meeting minutes
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4. Approval of monthly financial statements for November 2022
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5. Approval of Quarterly Investment Report
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6. *Discussion and potential action regarding personnel and/or real property
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7. Adjournment
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