January 11, 2024 at 11:00 AM - Fiscal Committee
| Agenda |
|---|
|
1. Call To Order
Discussion:
Madam Chair Irene Navarro called the meeting to order at 11:06am.
|
|
2. Roll Call
Discussion:
Present were Irene Navarro, Milton Cheemuk, Sam Mokiyuk, and Stanley Tocktoo. Aaron Iworrigan was excused. Willow Olson was also present.
|
|
3. Establishment of Quorum
Discussion:
A quorum of 4 was established.
|
|
4. Approval of Minutes Jan 11, 2023
Attachments:
()
Discussion:
Motion to approve minutes from Jan 11, 2023 made by Milton Cheemuk, seconded by Stanley Tocktoo. Roll call vote: 4Y, motion carried.
|
|
5. Adoption of Agenda
Discussion:
Motion to adopt the agenda made by Sam Mokiyuk, seconded by Stanley Tocktoo. Roll call vote: 4Y, motion carried.
|
|
6. Public Comments (Action Item Input Only)
Discussion:
None
|
|
7. Discussion Items
|
|
7.A. FY25 Budget
Attachments:
()
Discussion:
Business Manager Mark Vink shared 5 various budget items and welcomed board input to discuss for FY25 Budget. Human Resource Director Tera Cunningham was also present.
|
|
8. Items for Next Agenda
Discussion:
Mark Vink will have FY25 Budget for Feb 15 board meeting.
|
|
9. Time & Place of the Next Meeting
Discussion:
At the call of the Chair.
|
|
10. Adjournment
Discussion:
Motion to adjourn at 11:28am made by Milton Cheemuk, seconded by Sam Mokiyuk. Motion carried.
|
