July 28, 2025 at 6:00 PM - EMHS GC July 2025 Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Adoption of Agenda
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IV. Approval of Consent Agenda
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Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters |
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IV.A. Budget Adjustment Requests
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IV.B. Monthly Financial Report, Check and Voucher Report
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IV.C. Approval of previous meeting's minutes
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V. Public Forum/Public Input
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VI. Reports
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VI.A. Executive Director
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VII. Committee Reports
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VII.A. Policy
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VII.B. Strategic Planning and Outcomes
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VII.C. Finance and Facilities
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VIII. Consideration of EMHS GC Action Items for Approval
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VIII.A. Updated Policies: Bylaws, Employee Leave, Travel
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VIII.B. Item 2 & appropriate supporting documents
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IX. Updates on Expansion
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X. Parking Lot Items for Future GC Meetings
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XI. GC Board Member Comments
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XII. Chair's Report/Comment
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XIII. Next Meeting Announcement
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XIV. Adjournment
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