|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Adoption of Agenda
|
|
IV. Approval of Consent Agenda
|
|
IV.A. Budget Adjustment Requests
|
|
IV.B. Monthly Financial Report, Check and Voucher Report
|
|
IV.C. Approval of previous meeting's minutes
|
|
V. Public Forum/Public Input
|
|
VI. Reports
|
|
VI.A. Executive Director
|
|
VII. Committee Reports
|
|
VII.A. Policy
|
|
VII.B. Strategic Planning and Outcomes
|
|
VII.C. Finance and Facilities
|
|
VIII. Consideration of EMHS GC Action Items for Approval
|
|
VIII.A. Updated Policies: Bylaws, Employee Leave, Travel
|
|
VIII.B. Item 2 & appropriate supporting documents
|
|
IX. Updates on Expansion
|
|
X. Parking Lot Items for Future GC Meetings
|
|
XI. GC Board Member Comments
|
|
XII. Chair's Report/Comment
|
|
XIII. Next Meeting Announcement
|
|
XIV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 28, 2025 at 6:00 PM - EMHS GC July 2025 Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Adoption of Agenda
|
|
| Subject: |
IV. Approval of Consent Agenda
|
|
|
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 |
||
| Subject: |
IV.A. Budget Adjustment Requests
|
|
| Subject: |
IV.B. Monthly Financial Report, Check and Voucher Report
|
|
| Subject: |
IV.C. Approval of previous meeting's minutes
|
|
| Subject: |
V. Public Forum/Public Input
|
|
| Subject: |
VI. Reports
|
|
| Subject: |
VI.A. Executive Director
|
|
| Subject: |
VII. Committee Reports
|
|
| Subject: |
VII.A. Policy
|
|
| Subject: |
VII.B. Strategic Planning and Outcomes
|
|
| Subject: |
VII.C. Finance and Facilities
|
|
| Subject: |
VIII. Consideration of EMHS GC Action Items for Approval
|
|
| Subject: |
VIII.A. Updated Policies: Bylaws, Employee Leave, Travel
|
|
| Subject: |
VIII.B. Item 2 & appropriate supporting documents
|
|
| Subject: |
IX. Updates on Expansion
|
|
| Subject: |
X. Parking Lot Items for Future GC Meetings
|
|
| Subject: |
XI. GC Board Member Comments
|
|
| Subject: |
XII. Chair's Report/Comment
|
|
| Subject: |
XIII. Next Meeting Announcement
|
|
| Subject: |
XIV. Adjournment
|
|