BOARD OF DIRECTORS MEETING AGENDA

Posted onAuthorDeb Tuholsky

DATE 4/16/2024 @ 9:30 AM

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call

COMMITTEE / OFFICERS STATUS REPORTS

  1. Budget Committee Review/Approval — Committee members: Dawn Hassel,
    Gene Page & Mary Martinez) – Board Vote Required
    **Per ByLaws the committee is made up of 3 Board Members.
  2. Dishonesty Bond Review/Approval – Committee members: Dee LeMay,
    Vern Bockey & Mary Martinez) – Board Vote Required

OLD BUSINESS

  1. Election of Treasurer – Board Vote Required

MOVE TO ADJOURN