July 11, 2022 at 12:00 PM - Regular Meeting
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I. Call to Order
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II. Adoption of the Agenda (including the consent agenda) (m):
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III. Approval of Minutes
Attachments:
()
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IV. Consent Agenda:
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V. Individuals or Groups Wishing to Address the Board:
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VI. Financial Reports:
Presenter:
Debra Buttrey
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VI.a. Warrants (m):
Presenter:
Debra Buttrey
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VI.b. Resolution No. 05-2021-2022 Salary Enhancement (m)
Presenter:
Debra Buttrey
Attachments:
()
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VII. Old Business:
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VIII. New Business:
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VIII.a. Out of Endorsement (m)
Presenter:
Cheryl Bradbury
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VIII.b. Kitchen Items Surplus (m)
Presenter:
Debra Buttrey
Attachments:
()
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VIII.c. PORS ALE Board Report
Presenter:
Dave Smith
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VIII.e. Budget Resolution (m)
Presenter:
Debra Buttrey
Attachments:
()
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IX. Policies (m):
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X. Miscellaneous:
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XI. Agenda Item (s) for next Board Meeting, August 8, 2022 at 12:00 pm
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XII. Adjournment of Regular Board Meeting
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