November 19, 2024 at 10:00 AM - LINQ Wi-Fi - Regular Meeting

I. Call to Order 

II. Roll Call

III. Consent Agenda

III.1. Approval of Minutes

III.1.a. It is recommended that the minutes from the August 28, 2024 meeting be approved.

III.2. Approval of Treasurer's Report

III.2.a. It is recommended that the Treasurer’s Report for the following months be approved subject to audit:

III.2.a.a. August 2024

III.2.a.b. September 2024

III.2.a.c. October 2024

III.3. Approval of Accounts Payable

III.3.a. 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.a. August 2024 in the amount of $457,802.82

III.3.a.b. September 2024 in the amount of $2,500.00

III.3.a.c. October 2024 in the amount of $3,083.33

III.4. Revenue-Expenditure Summary

III.4.a. It is recommended the Revenue-Expenditure summary reports for the following months be approved:

III.4.a.a. August 2024

III.4.a.b. September 2024

III.4.a.c. October 2024

III.5. Revenue Budget Fiscal Year-to-Date Comparison

III.5.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:

III.5.a.a. August 2024

III.5.a.b. September 2024

III.5.a.c. October 2024

III.6. Expenditure Budget Fiscal Year-to-Date Comparison

III.6.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:

III.6.a.a. August 2024

III.6.a.b. September 2024

III.6.a.c. October 2024

IV. Informational Items

IV.1. Community WiFi Project Update

IV.1.a. Build progress

IV.1.b. LTC Collaboration award

IV.1.c. Internet service possible changes

V. Unfinished Business

VI. New Business

VI.1. 2024-2025 Partner School contribution

VI.2. Approval of 2024-25 LINQ WiFi Amended Budget

VII. Public Comment

VIII. Adjournment