June 27, 2022 at 6:00 PM - GC June 2022 Meeting
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I. Call to Order
Agenda Item Type:
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II. Roll Call
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III. Adoption of Agenda
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IV. Approval of Consent Agenda
Agenda Item Type:
Action Item
Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters |
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IV.A. Monthly Financial Report
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Action Item
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IV.C. Approval of previous meeting's minutes
Agenda Item Type:
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Attachments:
()
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IV.D. Inventory/Fixed Assets
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Attachments:
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V. Public Forum/Public Input
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VI. Reports
Agenda Item Type:
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VI.A. Director
Speaker(s):
Trey Smith
Agenda Item Type:
Action Item
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VI.B. Finance Committee Report
Speaker(s):
Karen Thompson
Agenda Item Type:
Action Item
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VII. Consideration of EMHS GC Action Items for Approval
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VII.A. Approval of revised Financial Procedures Policy D-101 (check-signing)
Agenda Item Type:
Action Item
Attachments:
()
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VIII. Parking Lot Items for Future GC Meetings
Agenda Item Type:
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IX. GC Board Member Comments
Agenda Item Type:
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X. Chair's Report/Comment
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XI. Next Meeting Announcement
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XII. Adjournment
Agenda Item Type:
Action Item
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