Meeting Agenda
I. Call to Order
II. Roll Call
III. Adoption of Agenda
IV. Approval of Consent Agenda
IV.A. Budget Adjustment Requests
IV.B. Monthly Financial Report, Check and Voucher Report
IV.C. Approval of previous meeting's minutes
IV.D. Approval of disposal items and inventory
V. Public Forum/Public Input
VI. Reports
VI.A. Executive Director
VII. Consideration of EMHS GC Action Items for Approval
VII.A. Update to Leave Policy
VII.B. Update to Procurement Policy
VIII. Updates on Expansion
IX. Parking Lot Items for Future GC Meetings
X. GC Board Member Comments
XI. Chair's Report/Comment
XII. Next Meeting Announcement
XIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 29, 2026 at 6:00 PM - Regular Meeting
Subject:
I. Call to Order
Subject:
II. Roll Call
Subject:
III. Adoption of Agenda
Action(s):
Motion Carried:
Motion to approve the agenda. Carried with a motion by Karen Thompson and a second by Brad Hosmer.
  • Janea Davis: Absent
  • Judith Becker: Yea
  • Brad Hosmer: Yea
  • Glenn Hushman: Yea
  • Amy Rome: Yea
  • Karen Thompson: Yea
Subject:
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
Subject:
IV.A. Budget Adjustment Requests
Attachments:
Subject:
IV.B. Monthly Financial Report, Check and Voucher Report
Attachments:
Subject:
IV.C. Approval of previous meeting's minutes
Subject:
IV.D. Approval of disposal items and inventory
Attachments:
Subject:
V. Public Forum/Public Input
Subject:
VI. Reports
Subject:
VI.A. Executive Director
Attachments:
Subject:
VII. Consideration of EMHS GC Action Items for Approval
Subject:
VII.A. Update to Leave Policy
Subject:
VII.B. Update to Procurement Policy
Subject:
VIII. Updates on Expansion
Subject:
IX. Parking Lot Items for Future GC Meetings
Subject:
X. GC Board Member Comments
Subject:
XI. Chair's Report/Comment
Subject:
XII. Next Meeting Announcement
Subject:
XIII. Adjournment

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