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