July 10, 2025 at 11:45 AM - July 10, 2025 Board of Trustees Regular Board Meeting
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1. Call Meeting to Order
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2. Introduction and Welcome of Guests
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3. Approval of the Minutes from the April 24 and April 30, 2025, Board Meetings
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4. Public Testimony (five minutes limit)
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5. Reappointment of Josh Blake
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6. Board Announcements
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7. Action Items
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7.A. Consideration to Approve the Renewal of DocuSign Software Contract
Speaker(s):
Ralph Whaite
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7.B. Consideration to Approve the Resolution to Terminate the Mutual of America Retirement Plan Contract
Speaker(s):
Ralph Whaite, Lana Gann
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7.C. Consideration to Approve Audit Firm Selection
Speaker(s):
Juli Ivie
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7.D. Consideration to Approve Abatement Services Selection
Speaker(s):
Juli Ivie
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7.E. Consideration to Approve the Veterans One Stop Barbershop Contractor Selection
Speaker(s):
Melinda Bonds, Juli Ivie
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8. Special Reports
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8.A. Legislative Update
Speaker(s):
Ryan Adams
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8.B. Financial Statement
Speaker(s):
Julio Rodriguez
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8.C. Investment Report
Speaker(s):
Julio Rodriguez
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9. Special Presentation by Board of Trustees
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10. Adjourn
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