July 24, 2024 at 3:00 PM - Regular Meeting
Agenda |
---|
1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
(
)
|
2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
(
)
|
3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
4. Consent Agenda Items
Speaker(s):
President
Agenda Item Type:
Action Item
|
4.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
(
)
|
5. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
5.1. Executive Director Report
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
|
5.1.1. Budget Preview
Speaker(s):
Chief Executive Officer
Agenda Item Type:
Information Item
|
5.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Goals:
|
5.2.1. Approve Claims, Financial Statements, and Assets for Month of April
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
(
)
|
5.2.2. Approval of May/June Expenses to be paid in June/July
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
(
)
|
5.2.3. Hardware Disposal
Speaker(s):
President
Agenda Item Type:
Action Item
Attachments:
(
)
|
6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
7. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|