June 5, 2023 at 6:00 PM - Agenda of Special Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGE OF ALLEGIANCE
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3. PUBLIC COMMENT (AGENDA ITEMS ONLY)
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4. BOARD WORKSHOP
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4.A. Presentation of FY2023-2024 Preliminary Budget
Presenter:
Presenter: Vicki Perez
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5. NEW BUSINESS
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5.A. Consider approval of the 2023-2024 Board Meeting Calendar and Agenda Cycle
Presenter:
Presenter: Dr. Nate Carman
Description:
INFO: **The Board meeting calendar has been developed using the third (3rd) Wednesday of the month for the Regular Board meetings with the following exceptions: July 2023 we are proposing the fourth (4th) Wednesday of the month due to the summer break; and December 2023 we are proposing the second (2nd) Wednesday of the month due to the winter break.
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5.B. Discussion and possible action to select a law firm to provide legal services through the RFQ process to include interviews and Q&A by the Board of Trustees
Presenter:
Presenter: Board President Michael Najera
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6. ADJOURN
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