June 29, 2026 at 6:00 PM - Regular Meeting
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I. Call to Order
Discussion:
Note: The Zoom recording for the June 2026 meeting experienced technical difficulties.
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II. Roll Call
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III. Adoption of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Approval of Consent Agenda
Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Budget Adjustment Requests
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IV.B. Monthly Financial Report, Check and Voucher Report
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IV.C. Approval of previous meeting's minutes
Discussion:
Approval of May minutes will be in the July 2026 meeting.
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IV.D. Approval of disposal items and inventory
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Public Forum/Public Input
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VI. Reports
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VI.A. Executive Director
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VII. Consideration of EMHS GC Action Items for Approval
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VII.A. Update to Leave Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.B. Update to Procurement Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Updates on Expansion
Discussion:
The Executive Director provided updates on the progress of the modular building.
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IX. Parking Lot Items for Future GC Meetings
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X. GC Board Member Comments
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XI. Chair's Report/Comment
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XII. Next Meeting Announcement
Discussion:
Next meeting is July 27, 2026
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XIII. Adjournment
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