Review 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