November 14, 2024 at 4:30 PM - Board of Trustees Meeting
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I. Call to order
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II. Introduction and forum for visitors
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III. Correspondence
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IV. Consent Agenda
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IV.A. Minutes of October Meeting
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IV.B. Personnel Matters
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IV.C. October PR Report
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IV.D. Administrative Report
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IV.E. Monthly Public Service Statistics
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V. Governance
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V.A. 2025 Salary Structure and Implementation
Presenter:
Heather O'Grady
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V.B. Updated Role Descriptions & Reporting Structure
Presenter:
Heather O'Grady
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V.C. RFP Results - 2025 Lawn Care & Landscaping services
Presenter:
Lori Tomlin
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VI. Finance Report
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VI.A. Report of Appropriations
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VI.B. Report of Investments to Date
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VI.C. Approval of Bills
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VII. Other Business
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VII.A. Fiscal Year 2022-2023 Audit (Informational)
Presenter:
Lori Tomlin
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VII.B. Slate of Officers Announced for 2025 (Informational)
President: Rick Cameron Vice President: Sabrina Stewart-Thomas Treasurer: Bob Musgrave Secretary: Velinda Stubbs
Presenter:
Nominating Committee
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VII.C. Foundation Liaison Report (Informational)
Presenter:
Rick Cameron
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VIII. Staff Spotlight
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IX. Announcements
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X. Adjournment
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