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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 27, 2025
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III. Financial Reports
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IV. Consent Agenda
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V. Old Business
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V.1. Project Update
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VI. New Business
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VI.1. Approval of One-Time Salary Adjustments for Staff
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VI.2. Set Executive Session of Director's Evaluation at December Meeting
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VI.3. Review and Update Bylaws
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VI.4. Minors and Vulnerable Individuals Policy
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VII. Approval of Claims
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VIII. Director's Comments
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IX. Board Comments
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X. Adjournment
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XI. Disclosure of Appointing Authority (IC 5-14-9)
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 24, 2025 at 7:00 PM - Board of Trustees Meeting | |
| Subject: |
I. Call Regular Meeting to Order
|
|
| Subject: |
II. Approval of Minutes from Regular Meeting, October 27, 2025
|
|
| Subject: |
III. Financial Reports
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
V. Old Business
|
|
| Subject: |
V.1. Project Update
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.1. Approval of One-Time Salary Adjustments for Staff
|
|
| Subject: |
VI.2. Set Executive Session of Director's Evaluation at December Meeting
|
|
| Subject: |
VI.3. Review and Update Bylaws
|
|
| Subject: |
VI.4. Minors and Vulnerable Individuals Policy
|
|
| Subject: |
VII. Approval of Claims
|
|
| Subject: |
VIII. Director's Comments
|
|
| Subject: |
IX. Board Comments
|
|
| Subject: |
X. Adjournment
|
|
| Subject: |
XI. Disclosure of Appointing Authority (IC 5-14-9)
|
|