February 9, 2022 at 4:00 PM - NPLF Regular Meeting
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1. Call Meeting to Order
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2. Approval of Agenda
Recommended Motion(s):
Motion to Approve Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Approval of Minutes
Recommended Motion(s):
Motion to Approve Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Member Engagement
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5. Financial Report
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5.1. Approval of the Current Financials
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5.2. Approval of Budget for 2022-23 Fiscal Year
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5.3. Funding Plan
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6. Other Items
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7. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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