| Agenda |
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1. Call to Order - Committee Chair Bell
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2. Roll Call - Recorder
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3. Approval of March 8, 222 Meeting Minutes - ACTION
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4. Quarterly Financial Report - Schantz
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5. Quarterly Greene Center/REACH/Ohio Hi-Point/PAC/HBC Financials - Schantz
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6. Quarterly HEERF Funds Update - Schantz
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7. FY 2023 Budget Update - Schantz
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8. Voluntary Early Retirement Incentive Program - Schantz
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9. HEALTH Consortium: Renewal Update - Schantz
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10. Employee Raises - Dr. Blondin/Schantz
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11. Capital Bill Timeline Update - Dr. Blondin
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12. Comprehensive Master Plan Update - Schantz
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13. Rhodes Hall/Applied Science Center Project - Phase IV / Fire Station Project Update - Schantz
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14. GISA Expansion Project - Dr. Blondin/Schantz
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15. Electrical Lighting Upgrade Projects - Schantz
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16. Open Discussion
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17. Next Meeting - May 10, 2022 - 8:00 a.m., TLC 113 Board Room / Virtually via Lifesize
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