January 12, 2023

January 2023 Board of Directors Meeting

  1. Call to Order
  2. Roll Call
  3. Changes to the Agenda
  4. Public Comments

The public may address any matter relevant to the business of the Board at this time.  Please state your name and the item you wish to address.  Comments are limited to three (3) minutes per person.

  1. Board Meeting Minutes for December 8, 2022
  2. Vouchers and Payroll Authorization Transfers for December 2022
  3. Resolution 2023-01 – Establishing Agency Paid Holidays
  4. Resolution 2023-02 – Authorizing Board Member Mileage Reimbursement
  5. Board Officer Election
  6. Agency Branding and Logo
  7. Executive Director’s Report
  1. Other Business
  2. Adjournment

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