June 25, 2024 at 5:30 PM - Regular Meeting
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I. Call to order
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II. Establishment of quorum
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III. Special recognition
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IV. Chief Executive Officer's report
Presenter: Dr. Robin McDurham, Transformation Waco Chief Executive Officer |
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V. Review and discuss the 2022-2023 external audit results and take appropriate action regarding the Jaynes, Reitmeir, Boyd & Therrell audit report for fiscal year ended August 31, 2023
Presenter: Diana Ward, CPA and Shareholder, Jaynes, Reitmeir, Boyd & Therrell, P.C.
Attachments:
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VI. Reports and discussion
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VI.a. Performance report
Presenter: Dr. Robin McDurham, Transformation Waco Chief Executive Officer
Attachments:
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VII. Consent agenda: consider and take appropriate action
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VII.a. Election of new Transformation Waco Board of Directors
Attachments:
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VII.b. Transformation Waco Board of Trustees meeting minutes
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VII.b.1. April 2024 Regular Meeting
Attachments:
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VII.b.2. June 2024 Budget and Audit Committee Meeting
Attachments:
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VIII. Requests for future agenda items
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IX. Announcements
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X. Adjournment
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