February 8, 2022 at 7:00 PM - Board of Trustees Meeting

1. Call to Order & Roll Call

2. Public Comment

3. Comments for the Good of the Organization

4. Action: Approval of Minutes
         January 11, 2022 Regular Board Meeting

5. Action: Treasurer's Report and Payment of Bills
         Payment of bills for February 8, 2022, including the list of bills to be paid
         between February 8, 2022, and March 8, 2022, and all bills over $10,000.

6. Correspondence 

7. Reports:

7.A. Foundation

7.B. Chief Executive Officer

8. Action: Variable Air Volume (VAV) Controller Upgrade Project - Phase1
         Replace outdated VAV controllers

9. Action: Chilled Water Pump
         Purchase back-up pump for future use.

10. Action: Extend Borrowing Privileges to Residents without Permanent Addresses.

11. Action: Extend Borrowing Privileges to Teens with Student ID Ages 14 through 17.

12. Other

13. Adjournment