|
Meeting Agenda
|
|---|
|
I. Call Regular Meeting to Order
|
|
II. Approval of Minutes from Regular Meeting, June 24, 2024
|
|
III. Financial Reports
|
|
IV. Personnel Report
|
|
V. Consent Agenda
|
|
VI. Old Business
|
|
VI.1. Kramer Service Agreement
|
|
VII. New Business
|
|
VII.1. Review/Approve Salary Recommendations for New Hires and Promotions
|
|
VII.2. Review/Approve Amended Minimum/Maximum Salary Ranges
|
|
VII.3. 2025 Budget
|
|
VII.4. Approval of PLAC Quarterly Report
|
|
VIII. Approval of Claims
|
|
IX. Director's Comments
|
|
X. Board Comments
|
|
XI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 22, 2024 at 7:00 PM - Board of Trustees Meeting | |
| Subject: |
I. Call Regular Meeting to Order
|
|
| Subject: |
II. Approval of Minutes from Regular Meeting, June 24, 2024
|
|
| Subject: |
III. Financial Reports
|
|
| Subject: |
IV. Personnel Report
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
VI. Old Business
|
|
| Subject: |
VI.1. Kramer Service Agreement
|
|
| Subject: |
VII. New Business
|
|
| Subject: |
VII.1. Review/Approve Salary Recommendations for New Hires and Promotions
|
|
| Subject: |
VII.2. Review/Approve Amended Minimum/Maximum Salary Ranges
|
|
| Subject: |
VII.3. 2025 Budget
|
|
| Subject: |
VII.4. Approval of PLAC Quarterly Report
|
|
| Subject: |
VIII. Approval of Claims
|
|
| Subject: |
IX. Director's Comments
|
|
| Subject: |
X. Board Comments
|
|
| Subject: |
XI. Adjournment
|
|