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August 15, 2022 at 10:00 AM - Test Board Meeting

Agenda
1. CALL TO ORDER
Presenter:  David Schaeffer
Description:  The meeting is called to order by Mr. David Schaeffer, Chairman.
2. RECORD OF ATTENDANCE (Information)
Description:  Staff and Board Member attendance has been noted.  
3. REVIEW AND CONSIDER APPROVAL OF MINUTES (Action)
Presenter:  David Schaeffer
Description:  A copy of the minutes of October 29, 2021 regular meeting is included in this agenda as Exhibit 1.
4. REGION 16 ESC PROGRAMS AND SERVICES REPORT (Information)
Description:  Region 16 ESC programs and service areas will be reviewed as highlighted in Exhibit 2. 
5. REVIEW AND CONSIDER APPROVAL OF FINANCIAL MATTERS (Action)
5.A. Financial Reports
Description:  Copies of the Financial Reports for October and November 2021 are shown in Exhibit 3.  Questions or observations regarding these reports are invited prior to or during the Board meeting.
5.B. Investment Report
Description:  The Investment Report for the fiscal year through November 2021 is showing in Exhibit 3.  Questions or observations regarding this report are invited prior to or during the Board meeting.
6. PERSONNEL REPORTS (Information)
6.A. Employment, Reassignments, Retirements, and Resignations
6.B. Staffing Pattern Report
Description:  The Staffing Pattern report is attached as information
7. ADJOURN (Action)

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