August 27, 2026 at 11:45 AM - August 27, 2026 Board of Trustees Meeting
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1. Call the Meeting to Order
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2. Introduction and Welcome of Guests
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3. Public Testimony (five minutes limit)
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4. Board Announcements
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5. Employee Recognition
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6. Special Recognition
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7. Action Items
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7.A. Appointment of Steve Hernandez to Serve as Designated Veteran on the Board of Trustees
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7.B. Consideration for Nominating Committee Recommendations for FY27 Board Officers
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7.C. Approval of the June 25, 2026, Minutes
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7.D. Consideration of FY27 Holiday Schedule
Speaker(s):
Lana Gann, Ryan Adams
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7.E. Consideration of FY27 HOTBHN Budget and Personnel Schedule
Speaker(s):
RyanAdams, Jasmine Bailey
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7.F. Approval of FY 2027 Cash Management and Investment Policy
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7.G. Approval of Sales Contract for 2323 N. 39th Street
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7.H. Fortinet Network Hardware and Software Renewal
Speaker(s):
Ralph Whaite
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7.I. FY26 Q3 PNAC Report
Speaker(s):
Kendra Millington
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8. Special Reports
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8.A. Financial Statement
Speaker(s):
Ryan Adams, Jasmine Bailey
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8.B. Investment Report
Speaker(s):
Ryan Adams, Jasmine Bailey
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8.C. CEO Update
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8.D. Board Finance Committee Report
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8.E. Eleos Board Update
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9. Adjourn
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