|
Meeting Agenda
|
|---|
|
I. Call to order
|
|
II. Introduction and forum for visitors
|
|
III. Correspondence
|
|
IV. Consent Agenda
|
|
IV.A. Minutes of October Meeting
|
|
IV.B. Personnel Matters
|
|
IV.C. October PR Report
|
|
IV.D. Administrative Report
|
|
IV.E. Monthly Public Service Statistics
|
|
V. Governance
|
|
V.A. Proposal to Sell Property
|
|
VI. Finance Report
|
|
VI.A. Report of Appropriations
|
|
VI.B. Report of Investments to Date
|
|
VI.C. Approval of Bills
|
|
VII. Other Business
|
|
VII.A. Proposed 2027 Board Meeting Locations
|
|
VII.B. Slate of Officers Announced for 2027 (INFORMATIONAL)
President: Robert Musgrave Vice President: Velinda Stubs Treasurer: Eric Williams Secretary: Ellora Taylor |
|
VII.C. Foundation Liaison Report (INFORMATIONAL)
|
|
VIII. Announcements
|
|
IX. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 12, 2026 at 4:30 PM - Board of Trustees Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Introduction and forum for visitors
|
|
| Subject: |
III. Correspondence
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Minutes of October Meeting
|
|
| Subject: |
IV.B. Personnel Matters
|
|
| Subject: |
IV.C. October PR Report
|
|
| Subject: |
IV.D. Administrative Report
|
|
| Subject: |
IV.E. Monthly Public Service Statistics
|
|
| Subject: |
V. Governance
|
|
| Subject: |
V.A. Proposal to Sell Property
|
|
| Presenter: |
Erin Bauer
|
|
| Subject: |
VI. Finance Report
|
|
| Subject: |
VI.A. Report of Appropriations
|
|
| Subject: |
VI.B. Report of Investments to Date
|
|
| Subject: |
VI.C. Approval of Bills
|
|
| Subject: |
VII. Other Business
|
|
| Subject: |
VII.A. Proposed 2027 Board Meeting Locations
|
|
| Presenter: |
Heather Kelsey
|
|
| Subject: |
VII.B. Slate of Officers Announced for 2027 (INFORMATIONAL)
President: Robert Musgrave Vice President: Velinda Stubs Treasurer: Eric Williams Secretary: Ellora Taylor |
|
| Presenter: |
Rick Cameron
|
|
| Subject: |
VII.C. Foundation Liaison Report (INFORMATIONAL)
|
|
| Presenter: |
Rick Cameron
|
|
| Subject: |
VIII. Announcements
|
|
| Subject: |
IX. Adjournment
|
|