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Board of Directors
Meetings Agenda 2024
October 9, 2024 - Final Agenda
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Call to Order - Roll Call
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Public to be Heard (15-minute limit)
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Jennifer Croft - Manager, Butler Office, Maher Duessel Certified Public Accountants
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Executive Session - Personnel Issues
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Corrections, Additions, and Approval of the Written Minutes of the Board of Directors September 11, 2024 meeting.
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Finance Committee Recommendations (Oral recommendation from Finance Committee meeting immediately preceding this meeting).
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Executive Director Report
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Old Business
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New Business
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Adjournment
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PDF of Agenda
Next Month Meeting:
No November or December monthly meetings.
September 11, 2024 - Final Agenda
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Call to Order - Roll Call
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Election of Officers for FY 2024/2025
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Public to be Heard (15-minute limit)
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Executive Session - Personnel Issues
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Corrections, Additions, and Approval of the Written Minutes of the Board of Directors July 10, 2024 meeting.
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Finance Committee Recommendations (Oral recommendation from Finance Committee meeting immediately preceding this meeting).
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Executive Director Report
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Old Business
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New Business
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Adjournment
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PDF of Agenda
Next Month Meeting:
Wednesday, October 9, 2024
4:00pm
August 14, 2024 - MEETING CANCELED
July 10th, 2024 - Final Agenda
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Call to Order - Roll Call
-
Public to be Heard (15-minute limit)
-
Executive Session - Personnel Issues
-
Corrections, Additions, and Approval of the Written Minutes of the Board of Directors June 12, 2024 meeting.
-
Finance Committee Recommendations (Oral recommendation from Finance Committee meeting immediately preceding this meeting).
-
Executive Director Report
-
Old Business
-
New Business
-
Adjournment
​
PDF of Agenda
Next Month Meeting:
Wednesday, August 14, 2024
4:00pm (CANCELED)
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