August 30, 2023 at 11:00 AM - LINQ Wi-Fi - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Presenter:
Dr. Humphries
|
|
II. Roll Call
Presenter:
Dr. Humphries
|
|
III. Consent Agenda
|
|
III.1. Approval of Minutes
Description:
It was recommended that the minutes from the May 31, 2023 meeting be approved. |
|
III.2. Approval of Treasurer's Report
Description:
It is recommended that the Treasurer’s Report for the following months be approved subject to audit: |
|
III.2.a. May 2023
|
|
III.2.b. June 2023
|
|
III.2.c. July 2023
|
|
III.3. Approval of Accounts Payable
Description:
It is recommended that the Board of Directors approve the payment of bills listed on the itemized reports for the following months:
|
|
III.3.a. May 2023 in the amount of $265,697.07
|
|
III.3.b. June 2023 in the amount of $0.00 - no bills this month
|
|
III.3.c. July 2023 in the amount of $18,728.23
Description:
July 2023 in the amount of $18,728.23 |
|
III.4. Revenue-Expenditure Summary
Description:
It was recommended the Revenue-Expenditure summary reports for the following months be approved:
|
|
III.4.a. May 2023
|
|
III.4.b. June 2023
|
|
III.4.c. July 2023
|
|
III.5. Revenue Budget Fiscal Year-to-Date Comparison
Description:
It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:
|
|
III.5.a. May 2023
|
|
III.5.b. June 2023
|
|
III.5.c. July 2023
|
|
III.6. Expenditure Budget Fiscal Year-to-Date Comparison
Description:
It is recommended the Expenditure Budget Fiscal Year-to-Date report for the following months be approved:
|
|
III.6.a. May 2023
|
|
III.6.b. June 2023
|
|
III.6.c. July 2023
|
|
IV. Informational Items
Presenter:
Dr. Humphries
|
|
IV.1. Community WiFi Project Update
|
|
V. Unfinished Business
|
|
VI. New Business
|
|
VI.1. Approval of the 2023-2024 Budget
|
|
VII. Public Comment
Presenter:
Dr. Humphries
Description:
At this time we will recognize any visitors. |
|
VIII. Adjournment
|