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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. Adoption of Agenda
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IV. Approval of Consent Agenda
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IV.A. Budget Adjustment Requests
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IV.B. Monthly Financial Report and Check Report
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IV.C. Approval of previous meeting's minutes
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V. Public Forum/Public Input
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VI. Reports
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VI.A. Executive Director
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VI.B. Recruiting or other Committees as needed
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VII. Consideration of EMHS GC Action Items for Approval
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VII.A. 2024-2025 Calendar
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VII.B. 2024-2025 Budget
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VII.C. Updated R.I.F. Policy
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VII.D. EMHS Entering PED Lawusuit
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VII.E. EMHS FY24 Part-Time Resolution
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VIII. Discussion or Information Items (No action required)
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VIII.A. Update on charter renewal
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VIII.B. Topic B
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IX. Parking Lot Items for Future GC Meetings
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X. GC Board Member Comments
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XI. Chair's Report/Comment
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XII. Next Meeting Announcement
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 2024 at 6:00 PM - EMHS GC April 2024 Regular Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Adoption of Agenda
|
|
| Subject: |
IV. Approval of Consent Agenda
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|
|
Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters |
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| Subject: |
IV.A. Budget Adjustment Requests
|
|
|
Attachments:
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||
| Subject: |
IV.B. Monthly Financial Report and Check Report
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Approval of previous meeting's minutes
|
|
|
Attachments:
|
||
| Subject: |
V. Public Forum/Public Input
|
|
| Subject: |
VI. Reports
|
|
| Subject: |
VI.A. Executive Director
|
|
| Subject: |
VI.B. Recruiting or other Committees as needed
|
|
| Subject: |
VII. Consideration of EMHS GC Action Items for Approval
|
|
| Subject: |
VII.A. 2024-2025 Calendar
|
|
|
Attachments:
|
||
| Subject: |
VII.B. 2024-2025 Budget
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Updated R.I.F. Policy
|
|
|
Attachments:
|
||
| Subject: |
VII.D. EMHS Entering PED Lawusuit
|
|
|
Attachments:
|
||
| Subject: |
VII.E. EMHS FY24 Part-Time Resolution
|
|
|
Attachments:
|
||
| Subject: |
VIII. Discussion or Information Items (No action required)
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|
| Subject: |
VIII.A. Update on charter renewal
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|
| Subject: |
VIII.B. Topic B
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|
| Subject: |
IX. Parking Lot Items for Future GC Meetings
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|
| Subject: |
X. GC Board Member Comments
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|
| Subject: |
XI. Chair's Report/Comment
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|
| Subject: |
XII. Next Meeting Announcement
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|
| Subject: |
XIII. Adjournment
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