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June 16, 2021 at 4:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. PUBLIC PARTICIPATION
V. ACKNOWLEDGEMENT OF FOIA REQUESTS
VI. CONSENT AGENDA

A.  Approval of the Open Session Minutes of FY21 Meeting #7 on May 19, 2021
B.  Approval of the Closed
Session Minutes of FY21 Meeting #7 on May 19, 2021

C.  Approval of the Personnel Report for June 2021
D.  Approval of Accounts Payable for the Month of June 2021 (Handout)
E.  Approval of the Treasurer's Report for May 2021
VII. REGIONAL DIRECTOR'S REPORT
A.  Action Plan Update
B.  Quick Fact
C.  Challenge

 
VIII. ACTION ITEMS
A.  Approval of the preliminary FY22 budget (Handout)
IX. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
X. ADJOURNMENT
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