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Meeting Agenda
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I. Call Regular Meeting to Order
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II. Approval of Minutes from Regular Meeting, October 28, 2024
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III. Financial Reports
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IV. Personnel Report
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V. Consent Agenda
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VI. Old Business
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VII. New Business
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VII.1. Adoption of Final Bond Resolution Including Supplement to Master Continuing Disclosure Agreement and Registrar and Paying Agent Agreement
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VII.2. Approval of Second Supplement to Master Continuing Disclosure Undertaking
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VII.3. Approval of One-Time Salary Adjustments for Staff
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VII.4. Set Executive Session for December Meeting for Director's Evaluation
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VII.5. Discuss 2025 Officers for the December Meeting
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VII.6. PLAC Report Q3 2024
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VII.7. Approval to Engage KrM for a Building Project
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VIII. Approval of Claims
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IX. Director's Comments
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X. Board Comments
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 25, 2024 at 7:00 PM - Board of Trustees Meeting | |
| Subject: |
I. Call Regular Meeting to Order
|
|
| Subject: |
II. Approval of Minutes from Regular Meeting, October 28, 2024
|
|
| Subject: |
III. Financial Reports
|
|
| Subject: |
IV. Personnel Report
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
VI. Old Business
|
|
| Subject: |
VII. New Business
|
|
| Subject: |
VII.1. Adoption of Final Bond Resolution Including Supplement to Master Continuing Disclosure Agreement and Registrar and Paying Agent Agreement
|
|
| Subject: |
VII.2. Approval of Second Supplement to Master Continuing Disclosure Undertaking
|
|
| Subject: |
VII.3. Approval of One-Time Salary Adjustments for Staff
|
|
| Subject: |
VII.4. Set Executive Session for December Meeting for Director's Evaluation
|
|
| Subject: |
VII.5. Discuss 2025 Officers for the December Meeting
|
|
| Subject: |
VII.6. PLAC Report Q3 2024
|
|
| Subject: |
VII.7. Approval to Engage KrM for a Building Project
|
|
| Subject: |
VIII. Approval of Claims
|
|
| Subject: |
IX. Director's Comments
|
|
| Subject: |
X. Board Comments
|
|
| Subject: |
XI. Adjournment
|
|