December 12, 2024 at 4:30 PM - Board of Trustees Meeting

I. Call to order

II. Introduction and forum for visitors

III. Correspondence

IV. Consent Agenda

IV.A. Minutes of November Meeting

IV.B. Personnel Matters

IV.C. November PR Report

IV.D. Administrative Report

IV.E. Monthly Public Service Statistics

V. Governance

V.A. Transfer of Appropriations

V.B. Encumber 2024 Funds

VI. Finance Report

VI.A. Report of Appropriations

VI.B. Report of Investments to Date

VI.C. Approval of Bills

VII. Other Business

VII.A. North Park Renovation: Change Order #4 (ACTION)

VII.B. North Park Renovation FFE - Change Order #1 (ACTION)

VII.C. 2025 Meeting Schedule (ACTION)

VIII. Announcements

IX. Adjournment