April 2025 Board Meeting Agenda

April 2025 Agenda
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AGENDA

I.    CALL TO ORDER – 8:30 a.m.

II.   PUBLIC COMMENT

III.  ADMINISTRATIVE AFFAIRS

     A.  MINUTES –
           1.  Action Item: Motion to Approve March 20, 2025 Minutes

     B.  FINANCIAL STATEMENTS –
           1.  Action Item: Motion to Approve February 2024 draft financial statements

     C.  VOUCHERS –
           1.  Action Item: Motion to Approve March 2025 vouchers
 
IV.   REPORTS

     A.  CHAIRPERSON’S REPORT – SHAYNE MAGDOFF

     B.  DIRECTOR’S REPORT – SASHA SLEIMAN

     C.  FINANCE REPORT – JOANNA TEPLEY
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     D.  CONSTRUCTION/REHAB REPORT – KEVIN KING
 
V.  ADJOURNMENT

Next Meeting: May 22, 2025
*unless rescheduled by Board of Commissioners at the April 24th Meeting

This is an in-person meeting.  A Zoom link is available upon request.