Agenda Item
Meeting Date:
6/27/2024 - 5:30 PM  
Category:
APPROVAL OF MINUTES  
Type:
Action  
Subject:
1. Action on the Approval of the Minutes of the May 2024 Special and Regular Meetings and the June Special Meetings  
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
 
Policy:
1.15 - Board Proceedings  
Attachments:
 
File Attachment:
DRAFT Minutes of the May 2024 Special and Regular Meetings of the Board.pdf
DRAFT Minutes of the Special Meetings of June 2024.pdf
 
Background:
Attached for review and approval are the minutes of the Special and Regular meetings of May 2024.  
Fiscal Impact Statement:
 
Implementation and Assessment Plan:
 
Recommendation
That the Board approve the minutes as presented.  
Approvals:
Recommended By:
Signed By:
Jill Kawala - Interim Director/Board Clerk