May 22, 2024 at 10:00 AM - MEETING OF THE BOARD OF DIRECTORS FINANCE AND HUMAN RESOURCE COMMITTEE
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ESTABLISHMENT OF QUORUM
|
|
III. APPROVAL OF AGENDA
|
|
IV. PUBLIC COMMENTS
|
|
V. CONSENT AGENDA
|
|
V.A. APPROVE MINUTES FROM MARCH 21, 2024
|
|
VI. INFORMATION/ DISCUSSION ITEMS
|
|
VI.A. FINANCIAL REPORTS- SUSAN CHINCARINI
|
|
VII. NEW BUSINESS/ACTION ITEMS
|
|
VII.A. DISCUSSION AND POSSIBLE ACTION TO APPROVE IRS FORM 990
|
|
VII.B. DISCUSSION AND POSSIBLE ACTION TO APPROVE BUDGET AMENDMENT FOR SY 2023-2024.
|
|
VIII. CONVENE TO EXECUTIVE SESSION.
|
|
VIII.A. CONSULTATION WITH THE BOARD'S ATTORNEY PURSUANT TO GOVERNMENT CODE 551.071.
|
|
VIII.A.1. PENDING AND / OR POSSIBLE LITIGATION.
|
|
IX. RECONVENE AFTER EXECUTIVE SESSION.
|
|
X. CALENDAR INFORMATION /ACTION ITEMS
|
|
XI. ADJOURNMENT
|