Notice: The Board of Governors meeting has been moved to 11:30 a.m., pending the Chair's emergency root canal surgery.
Calendar / Meeting
Board of Governors
● Live 📄 Agenda packet 🧾 Minutes Manage agendaMeeting details
Meeting items
| Agenda # | File # | Type | Title | Action | Result | Vote |
|---|---|---|---|---|---|---|
| Call to Order | ||||||
| 1A | Call to Order On the Motion from Governor Matthew Blevins, Seconded by Governor Dan Blevins, motion to approve the agenda. · Moved by Matthew Blevins, seconded by Benjamin Blevins |
Motion | Pass | |||
| 1B | Pledge of Allegiance | |||||
| 1C | Land Acknowledgement | |||||
| Roll Call | ||||||
| 2A | Quorum Call | |||||
| Public Comment | ||||||
| 3A | Public Comment | |||||
| Approval of Minutes | ||||||
| 4A | Approval of Minutes | |||||
| 4B | Approval of the Agenda | |||||
| Consent Agenda | ||||||
| 5A | Development of the Consent Calendar | |||||
| 5B | Approval of the Consent Calendar | |||||
| Resolutions | ||||||
| 6A | 260602 Resolution |
Consideration and Adoption of a Resolution Increasing the Number of Members of the Board of Governors | ||||
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