Meeting Agenda
I. Call to Order 
II. Roll Call
III. Consent Agenda
III.1. Approval of Minutes
III.1.a. It is recommended that the minutes from the May 29, 2024 meeting be approved.
III.2. Approval of Treasurer's Report
III.2.a. It is recommended that the Treasurer’s Report for the following months be approved subject to audit:
III.2.a.a. May 2024
III.2.a.b. June 2024
III.2.a.c. July 2024
III.3. Approval of Accounts Payable
III.3.a. It is recommended that the Board of Directors approve the payment of bills listed on the itemized reports for the following months:
III.3.a.a. May 2024 in the amount of $283,189.67
III.3.a.b. June 2024 in the amount of $228,207.00

III.3.a.c. July 2024 in the amount of $0
III.4. Revenue-Expenditure Summary
III.4.a. It is recommended the Revenue-Expenditure summary reports for the following months be approved:
III.4.a.a. May 2024
III.4.a.b. June 2024
III.4.a.c. July 2024
III.5. Revenue Budget Fiscal Year-to-Date Comparison
III.5.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:
III.5.a.a. May 2024
III.5.a.b. June 2024
III.5.a.c. July 2024
III.6. Expenditure Budget Fiscal Year-to-Date Comparison
III.6.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:
III.6.a.a. May 2024
III.6.a.b. June 2024
III.6.a.c. July 2024
IV. Informational Items
IV.1. Community WiFi Project Update
V. New Business
V.1. Approval of 2024-25 Budget
VI. Public Comment
VII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 26, 2024 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.1.a. It is recommended that the minutes from the May 29, 2024 meeting be approved.
Subject:
III.2. Approval of Treasurer's Report
Subject:
III.2.a. It is recommended that the Treasurer’s Report for the following months be approved subject to audit:
Subject:
III.2.a.a. May 2024
Subject:
III.2.a.b. June 2024
Subject:
III.2.a.c. July 2024
Subject:
III.3. Approval of Accounts Payable
Subject:
III.3.a. It is recommended that the Board of Directors approve the payment of bills listed on the itemized reports for the following months:
Subject:
III.3.a.a. May 2024 in the amount of $283,189.67
Subject:
III.3.a.b. June 2024 in the amount of $228,207.00
Subject:

III.3.a.c. July 2024 in the amount of $0
Subject:
III.4. Revenue-Expenditure Summary
Subject:
III.4.a. It is recommended the Revenue-Expenditure summary reports for the following months be approved:
Subject:
III.4.a.a. May 2024
Subject:
III.4.a.b. June 2024
Subject:
III.4.a.c. July 2024
Subject:
III.5. Revenue Budget Fiscal Year-to-Date Comparison
Subject:
III.5.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:
Subject:
III.5.a.a. May 2024
Subject:
III.5.a.b. June 2024
Subject:
III.5.a.c. July 2024
Subject:
III.6. Expenditure Budget Fiscal Year-to-Date Comparison
Subject:
III.6.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:
Subject:
III.6.a.a. May 2024
Subject:
III.6.a.b. June 2024
Subject:
III.6.a.c. July 2024
Subject:
IV. Informational Items
Presenter:
Dr. Humphries
Subject:
IV.1. Community WiFi Project Update
Subject:
V. New Business
Subject:
V.1. Approval of 2024-25 Budget
Subject:
VI. Public Comment
Presenter:
Dr. Humphries
Description:

 At this time we will recognize any visitors.
Subject:
VII. Adjournment

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