Meeting Agenda
|
---|
I. Call to Order
|
II. Roll Call
|
III. Consent Agenda
|
III.1. Approval of Minutes
|
III.2. Approval of Treasurer's Report
|
III.3. Approval of Accounts Payable
|
III.4. Revenue-Expenditure Summary
|
III.5. Revenue Budget Fiscal Year-to-Date Comparison
|
III.6. Expenditure Budget Fiscal Year-to-Date Comparison
|
IV. Informational Items
|
V. Public Comment
|
VI. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
|
||
Meeting: | May 31, 2023 at 11:00 AM - LINQ Wi-Fi - Regular Meeting | |
Subject: |
I. Call to Order
|
|
Presenter: |
Dr. Humphries
|
|
Subject: |
II. Roll Call
|
|
Presenter: |
Dr. Humphries
|
|
Subject: |
III. Consent Agenda
|
|
Subject: |
III.1. Approval of Minutes
|
|
Description:
It is recommended that the minutes from the (MONTH DAY of previous meeting), 2023 meeting be approved. |
||
Subject: |
III.2. Approval of Treasurer's Report
|
|
Description:
It is recommended that the Treasurer’s Report for MONTH ON REPORT, 2023 be approved subject to audit.
|
||
Subject: |
III.3. Approval of Accounts Payable
|
|
Description:
It is recommended that the Board of Directors approve the payment of bills listed on the itemized report in the amount of $TOTAL to be paid during the month of (MONTH) 2023.
|
||
Subject: |
III.4. Revenue-Expenditure Summary
|
|
Description:
It is recommended that the Revenue/Expense Summary from Month, 2023 be approved.
|
||
Subject: |
III.5. Revenue Budget Fiscal Year-to-Date Comparison
|
|
Description:
It is recommended the budgeted revenues compared to fiscal year-to-date revenues as of DATE OF REPORT 2023, be approved.
|
||
Subject: |
III.6. Expenditure Budget Fiscal Year-to-Date Comparison
|
|
Description:
It is recommended that the budget expenses be compared to the fiscal to-date expenses as of DATE OF REPORT, 2023, be approved.
|
||
Subject: |
IV. Informational Items
|
|
Presenter: |
Dr. Humphries
|
|
Description:
Community Wi-Fi Project Update
|
||
Subject: |
V. Public Comment
|
|
Presenter: |
Dr. Humphries
|
|
Description:
At this time we will recognize any visitors. |
||
Subject: |
VI. Adjournment
|