September 30, 2025 at 6:00 PM - Work Session with Vote on Consent Agenda

1. 6:00 pm  -  Call to Order

2. 6:05 pm -  Consent Agenda (Resolutions 7178 through 7184)

2.(a) Resolution 7178 - Expenditure Contracts that Exceed $150,000 for Delegation of Authority

2.(b) Resolution 7179 - Revenue Contracts that Exceed $150,000 for Delegation of Authority

2.(c) Resolution 7180 - Adoption of the Minutes

2.(d) Resolution 7181 - Authorization for Off-Campus Activities

2.(e) Resolution 7182 - Resolution to Appoint Three Members to the 2025-2026 Climate Crisis Response Committee

2.(f) Resolution 7183 - Approving Board Member Conference Attendance as Representatives of the Board

2.(g) Resolution 7184 - Authorizing Indemnification of PPS Employees Acting in Scope and Course of Employment

3. 6:10 pm  -  Fund for PPS Annual Report

4. 6:40 pm  -  Finance Focus: Contracts and Procurement

5. 7:10 pm  -  Board Work Plan

6. 7:45 pm -  Board Stipend Discussion

7. 7:55 pm - Future Board Topics

8. 8:00 pm  -  Adjournment