February 13, 2025 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 January Meeting

IV.B. Personnel Matters

IV.C. January PR Report

IV.D. Administrative Report

IV.E. Monthly Public Service Statistics

V. Governance

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. Central Renovation - Change Order #1 (ACTION)

VII.B. Property Purchase Update (ACTION)

VII.C. Review EVPL Code of By-Laws

VII.D. EVPL Foundation Liaison Report

VIII. Staff Spotlight

IX. Announcements

X. Adjournment