April 13, 2023 at 4:30 PM - Board of Trustees Meeting
Agenda |
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I. Call to order
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II. Introduction and forum for visitors
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III. Correspondence
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IV. Consent Agenda
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IV.A. Minutes of March Meeting
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IV.B. Personnel Matters
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IV.C. March PR Report
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IV.D. Director's Report
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IV.E. Monthly Public Service Statistics
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V. Governance
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V.A. Hearing on Additional Appropriation
Presenter:
President
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V.A.1. Proof of Publication - Notice of Additional Appropriation Hearing
Presenter:
Secretary
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V.A.2. Additional Appropriation Resolution for General Obligation Bond
Presenter:
President
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V.B. Final Bond Resolution
Presenter:
President
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V.B.1. First Supplement to Master Continuing Disclosure Undertaking (form)
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V.B.2. Registrar and Paying Agent Agreement (form)
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V.B.3. Deemed Final Certificate GO 2023 (form)
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V.C. Resolution - Dipository Delegation of System Administrtor
Presenter:
Lori Tomlin
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VI. Finance Report
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VI.A. Report of Appropriations
Presenter:
Lori Tomlin
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VI.B. Report of Investments to Date
Presenter:
Lori Tomlin
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VI.C. Approval of Bills
Presenter:
Robert Musgrave
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VI.D. Quarterly Budget Status Update
Presenter:
Lori Tomlin
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VII. Other Business
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VII.A. Employee Handbook Addendum
Presenter:
Lisa Chapman
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VIII. Announcements
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IX. Adjournment
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