February 8, 2024 at 4:30 PM - Board of Trustees Meeting

I. Call to order

II. Committee Appointments (Informational)

III. Introduction and forum for visitors

IV. Correspondence

V. Consent Agenda

V.A. Minutes of January Meeting

V.B. Personnel Matters

V.C. January PR Report

V.D. Administrative Report

V.E. Monthly Public Service Statistics

VI. Governance

VII. Finance Report

VII.A. Report of Appropriations

VII.B. Report of Investments to Date

VII.C. Approval of Bills

VIII. Other Business

VIII.A. New Hire Probationary Period (Employee Handbook Revision) (Action)

VIII.B. Eclipse Presentation (Informational)

VIII.C. EVPL Foundation Liaison Report (Informational)

IX. Announcements

X. Adjournment