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Meeting Agenda
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I. ROLL CALL AND DETERMINATION OF QUORUM
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II. NEW BUSINESS
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II.1. EXECUTIVE COMMITTEE:
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II.1.a. ACTION ITEMS:
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II.1.a.1. Discussion and/or action to approve to make updates to the travel policy.
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II.1.a.2. Discussion and/or action approve the addition of a late payment policy.
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II.1.a.3. Discussion and/ or action to approve updates to the cost allocation policy.
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II.1.a.4. Discussion and/ or action to approve the Request for Proposal (RFP) for Energy Provider.
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III. OTHER BUSINESS
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IV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 26, 2025 at 11:00 AM - EXECUTIVE COMMITTEE MEETING | |
| Subject: |
I. ROLL CALL AND DETERMINATION OF QUORUM
|
|
| Subject: |
II. NEW BUSINESS
|
|
| Subject: |
II.1. EXECUTIVE COMMITTEE:
|
|
| Subject: |
II.1.a. ACTION ITEMS:
|
|
| Subject: |
II.1.a.1. Discussion and/or action to approve to make updates to the travel policy.
|
|
| Subject: |
II.1.a.2. Discussion and/or action approve the addition of a late payment policy.
|
|
| Subject: |
II.1.a.3. Discussion and/ or action to approve updates to the cost allocation policy.
|
|
| Subject: |
II.1.a.4. Discussion and/ or action to approve the Request for Proposal (RFP) for Energy Provider.
|
|
| Subject: |
III. OTHER BUSINESS
|
|
| Subject: |
IV. ADJOURNMENT
|
|