August 28, 2025 at 11:45 AM - August 28, 2025 Board of Trustees Regular Meeting
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1. Call the Meeting to Order
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2. Introduction and Welcome of Guests
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3. Public Testimony (five minutes limit)
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4. Appointment of Vicki Gloff, Board Member
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5. Board Announcements
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6. Action Items
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6.A. Consideration for Nominating Committee Recommendations for FY26 Board Officers
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6.B. Approval of the July 10, 2025 Minutes
Speaker(s):
Candace Teele
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6.C. Consideration of FY26 Board Meeting Dates
Speaker(s):
Ryan Adams
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6.D. Consideration of FY26 Holiday Schedule
Speaker(s):
Lana Gann, Ryan Adams
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6.E. PNAC Appointments
Speaker(s):
Kendra Millington
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6.F. FY25 Q3 PNAC Report
Speaker(s):
Kendra Millington
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6.G. Consideration for Approval of FY26 Whitley Penn Letter of Engagement
Speaker(s):
Ryan Adams, Julio Rodriguez
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6.H. Consideration of FY26 HOTBHN Budget and Personnel Schedule
Speaker(s):
RyanAdams
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6.I. FY26 Employee Health Insurance and Benefits Renewal
Speaker(s):
Lana Gann
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6.J. Fortinet Network Hardware and Software Renewal
Speaker(s):
Ralph Whaite
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7. Special Reports
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7.A. Financial Statement
Speaker(s):
Julio Rodriguez
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7.B. Investment Report
Speaker(s):
Julio Rodriguez
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8. Adjourn
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