June 8, 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 May Meeting
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IV.B. Personnel Matters
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IV.C. May 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. Public Hearing on Proposed Lease
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V.A.1. Resolution to Accept Negotiated Proposed Lease
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VI. Finance Report
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VI.A. 2023 Estimated Circuit Breaker Tax Caps
Presenter:
Lori Tomlin
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VI.B. Report of Appropriations
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VI.C. Report of Investments to Date
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VI.D. Approval of Bills
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VI.E. 2024 Proposed Budget Calendar
Presenter:
Lori Tomlin
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VII. Other Business
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VII.A. Staff Spotlight
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VIII. Announcements
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IX. Adjournment
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