July 13, 2023 at 4:30 PM - Board of Trustees Meeting
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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 June Meeting
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IV.B. Personnel Matters
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IV.C. June 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. MC Renovation Bid Proposal
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VI. Finance Report
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VI.A. Report of Appropriations
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VI.B. Report of Investments to Date
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VI.C. Approval of Bills
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VI.D. 2nd Quarter Operating Budget Update
Presenter:
Lori Tomlin
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VII. Other Business
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VII.A. 2024 Eclipse
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VII.B. mCode Grant Project
Presenter:
IUPUI Team, Charles Sutton
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VIII. Announcements
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IX. Adjournment
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