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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.1.a. It is recommended that the minutes from the August 28, 2024 meeting be approved.
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III.2. Approval of Treasurer's Report
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III.2.a. It is recommended that the Treasurer’s Report for the following months be approved subject to audit:
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III.2.a.a. August 2024
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III.2.a.b. September 2024
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III.2.a.c. October 2024
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III.3. Approval of Accounts Payable
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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:
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III.3.a.a. August 2024 in the amount of $457,802.82 |
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III.3.a.b. September 2024 in the amount of $2,500.00 |
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III.3.a.c. October 2024 in the amount of $3,083.33 |
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III.4. Revenue-Expenditure Summary
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III.4.a. It is recommended the Revenue-Expenditure summary reports for the following months be approved:
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III.4.a.a. August 2024 |
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III.4.a.b. September 2024 |
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III.4.a.c. October 2024 |
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III.5. Revenue Budget Fiscal Year-to-Date Comparison
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III.5.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:
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III.5.a.a. August 2024 |
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III.5.a.b. September 2024 |
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III.5.a.c. October 2024 |
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III.6. Expenditure Budget Fiscal Year-to-Date Comparison
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III.6.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:
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III.6.a.a. August 2024 |
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III.6.a.b. September 2024 |
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III.6.a.c. October 2024 |
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IV. Informational Items
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IV.1. Community WiFi Project Update
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IV.1.a. Build progress |
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IV.1.b. LTC Collaboration award |
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IV.1.c. Internet service possible changes |
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V. Unfinished Business
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VI. New Business
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VI.1. 2024-2025 Partner School contribution |
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VI.2. Approval of 2024-25 LINQ WiFi Amended Budget |
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VII. Public Comment
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2024 at 10:00 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
|
|
| Subject: |
III.1. Approval of Minutes
|
|
| Subject: |
III.1.a. It is recommended that the minutes from the August 28, 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. August 2024
|
|
| Subject: |
III.2.a.b. September 2024
|
|
| Subject: |
III.2.a.c. October 2024
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|
| 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. August 2024 in the amount of $457,802.82 |
|
| Subject: |
III.3.a.b. September 2024 in the amount of $2,500.00 |
|
| Subject: |
III.3.a.c. October 2024 in the amount of $3,083.33 |
|
| 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. August 2024 |
|
| Subject: |
III.4.a.b. September 2024 |
|
| Subject: |
III.4.a.c. October 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. August 2024 |
|
| Subject: |
III.5.a.b. September 2024 |
|
| Subject: |
III.5.a.c. October 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. August 2024 |
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| Subject: |
III.6.a.b. September 2024 |
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| Subject: |
III.6.a.c. October 2024 |
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| Subject: |
IV. Informational Items
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| Presenter: |
Dr. Humphries
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|
| Subject: |
IV.1. Community WiFi Project Update
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| Subject: |
IV.1.a. Build progress |
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| Subject: |
IV.1.b. LTC Collaboration award |
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| Subject: |
IV.1.c. Internet service possible changes |
|
| Subject: |
V. Unfinished Business
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|
| Subject: |
VI. New Business
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|
| Subject: |
VI.1. 2024-2025 Partner School contribution |
|
| Subject: |
VI.2. Approval of 2024-25 LINQ WiFi Amended Budget |
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| Subject: |
VII. 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: |
VIII. Adjournment
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