July 11, 2022 at 12:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Adoption of the Agenda (including the consent agenda) (m):
|
|
III. Approval of Minutes
Attachments:
()
|
|
IV. Consent Agenda:
|
|
V. Individuals or Groups Wishing to Address the Board:
|
|
VI. Financial Reports:
Presenter:
Debra Buttrey
|
|
VI.a. Warrants (m):
Presenter:
Debra Buttrey
|
|
VI.b. Resolution No. 05-2021-2022 Salary Enhancement (m)
Presenter:
Debra Buttrey
Attachments:
()
|
|
VII. Old Business:
|
|
VIII. New Business:
|
|
VIII.a. Out of Endorsement (m)
Presenter:
Cheryl Bradbury
|
|
VIII.b. Kitchen Items Surplus (m)
Presenter:
Debra Buttrey
Attachments:
()
|
|
VIII.c. PORS ALE Board Report
Presenter:
Dave Smith
|
|
VIII.e. Budget Resolution (m)
Presenter:
Debra Buttrey
Attachments:
()
|
|
IX. Policies (m):
|
|
X. Miscellaneous:
|
|
XI. Agenda Item (s) for next Board Meeting, August 8, 2022 at 12:00 pm
|
|
XII. Adjournment of Regular Board Meeting
|
