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Board of Directors
Meetings Agenda 2024

October 9, 2024 - Final Agenda

  1. Call to Order - Roll Call

  2. Public to be Heard (15-minute limit)

  3. Jennifer Croft - Manager, Butler Office, Maher Duessel Certified Public Accountants 

  4.  Executive Session - Personnel Issues

  5.  Corrections, Additions, and Approval of the Written Minutes of the Board of  Directors September 11, 2024 meeting.

  6.   Finance Committee Recommendations (Oral recommendation from Finance Committee meeting immediately preceding this meeting).

  7.  Executive Director Report

  8.  Old Business

  9.  New Business

  10.  Adjournment 

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     PDF of Agenda

Next Month Meeting: 
No November or December monthly meetings.

September 11, 2024 - Final Agenda

  1.  Call to Order - Roll Call

  2. Election of Officers for FY 2024/2025

  3.  Public to be Heard (15-minute limit)

  4.  Executive Session - Personnel Issues

  5.  Corrections, Additions, and Approval of the Written Minutes of the Board of  Directors July 10, 2024 meeting.

  6.   Finance Committee Recommendations (Oral recommendation from Finance Committee meeting immediately preceding this meeting).

  7.  Executive Director Report

  8.  Old Business

  9.  New Business

  10.  Adjournment 

​

      PDF of Agenda

Next Month Meeting: 
Wednesday, October 9, 2024
4:00pm

August 14, 2024 - MEETING CANCELED

July 10th, 2024 - Final Agenda

  1.  Call to Order - Roll Call

  2.  Public to be Heard (15-minute limit)

  3.  Executive Session - Personnel Issues

  4.  Corrections, Additions, and Approval of the Written Minutes of the Board of  Directors June 12, 2024 meeting.

  5.   Finance Committee Recommendations (Oral recommendation from Finance Committee meeting immediately preceding this meeting).

  6.  Executive Director Report

  7.  Old Business

  8.  New Business

  9.  Adjournment 

​

      PDF of Agenda

Next Month Meeting: 
Wednesday, August 14, 2024
4:00pm (CANCELED)

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