August 11, 2022 at 9:00 AM - Board of Directors Budget Work Session
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1. Meeting Called to Order
Attachments:
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2. Public Comments
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3. Reports:
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3.A. Chairman's Report
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3.B. President & CEO Report
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4. Discussion Items:
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4.A. FY2023 Proposed Operating Budget – Stoney Burke, Director of Finance
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4.B. FY2023 Proposed Capital Budget – Stoney Burke, Director of Finance
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4.C. FY2023 Proposed Capital Budget – Stoney Burke, Director of Finance
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5. Executive Session
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5.A. Consultation with attorney.
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5.B. Personnel matters.
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6. Information items:
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6.A. Upcoming Meetings:
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6.A.1. Next Board of Directors B Session Meeting - Tuesday, September 6, 2022 - 11:00 a.m.
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6.A.2. Next Executive Committee Meeting - Thursday, September 8, 2022 - 11:00 a.m.
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7. Adjournment
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