|
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 November 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. November 2024
|
|
III.2.a.b. December 2024
|
|
III.2.a.c. January 2025
|
|
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. November 2024 in the amount of $3,000.00
|
|
III.3.a.b. December 2024 in the amount of $3,000.00
|
|
III.3.a.c. January 2025 in the amount of $3,000.00 |
|
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. November 2024
|
|
III.4.a.b. December 2024
|
|
III.4.a.c. January 2025
|
|
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. November 2024
|
|
III.5.a.b. December 2024
|
|
III.5.a.c. January 2025
|
|
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. November 2024
|
|
III.6.a.b. December 2024
|
|
III.6.a.c. January 2025
|
|
IV. Informational Items
|
|
IV.1. Community WiFi Project Update
|
|
IV.1.a. Managed Wi-Fi Network and Google Dashboard
|
|
IV.1.b. Connected Nation Network Audit
|
|
IV.1.c. Connected Nation Network Audit
|
|
IV.1.d. Next Steps
|
|
V. New Business
|
|
VI. Public Comment
|
|
VII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | February 19, 2025 at 10:00 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
|
|
| Subject: |
III.1.a. It is recommended that the minutes from the November 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. November 2024
|
|
| Subject: |
III.2.a.b. December 2024
|
|
| Subject: |
III.2.a.c. January 2025
|
|
| 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. November 2024 in the amount of $3,000.00
|
|
| Subject: |
III.3.a.b. December 2024 in the amount of $3,000.00
|
|
| Subject: |
III.3.a.c. January 2025 in the amount of $3,000.00 |
|
| 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. November 2024
|
|
| Subject: |
III.4.a.b. December 2024
|
|
| Subject: |
III.4.a.c. January 2025
|
|
| 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. November 2024
|
|
| Subject: |
III.5.a.b. December 2024
|
|
| Subject: |
III.5.a.c. January 2025
|
|
| 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. November 2024
|
|
| Subject: |
III.6.a.b. December 2024
|
|
| Subject: |
III.6.a.c. January 2025
|
|
| Subject: |
IV. Informational Items
|
|
| Presenter: |
Dr. Humphries
|
|
| Subject: |
IV.1. Community WiFi Project Update
|
|
| Subject: |
IV.1.a. Managed Wi-Fi Network and Google Dashboard
|
|
| Subject: |
IV.1.b. Connected Nation Network Audit
|
|
| Subject: |
IV.1.c. Connected Nation Network Audit
|
|
| Subject: |
IV.1.d. Next Steps
|
|
| Subject: |
V. New Business
|
|
| Subject: |
VI. Public Comment
|
|
| Presenter: |
Dr. Humphries
|
|
|
Description:
At this time we will recognize any visitors. |
||
| Subject: |
VII. Adjournment
|
|