May 9, 2024 at 4:30 PM - Board of Trustees Meeting

I. Call to order

II. Introduction and forum for visitors

III. Correspondence

IV. Consent Agenda

IV.A. Minutes of April Meeting

IV.B. Personnel Matters

IV.C. April PR Report

IV.D. Administrative Report

IV.E. Monthly Public Service Statistics

V. Governance

V.A. Recommendation of Project for General Obligation Bond

V.B. (GO Bond) Reimbursement Resolution

VI. Finance Report

VI.A. Report of Appropriations

VI.B. Report of Investments to Date

VI.C. Approval of Bills

VII. Other Business

VII.A. McCollough Renovation Project Change Order (Action)

VII.B. EVPL Foundation Liaison Report

VII.C. Staff Spotlight: Kate Linderman

VIII. Announcements

IX. Adjournment