January Board Meeting Agenda

January 2025 Agenda
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I.  CALL TO ORDER – 8:30 a.m.
 
II. PUBLIC COMMENT
 
III.  ADMINISTRATIVE AFFAIRS
    A. MINUTES – December 19, 2024
    B. FINANCIAL STATEMENTS – November 2024
    C. VOUCHERS – December 2024
 
IV.  REPORTS
    A. CHAIRPERSON’S REPORT – SHAYNE MAGDOFF
    B. DIRECTOR’S REPORT – SASHA SLEIMAN
    C. FINANCE REPORT – JOANNA TEPLEY
    D. CONSTRUCTION/REHAB REPORT – KEVIN KING
 
V.  ADJOURNMENT
 
Next Meeting: February 20, 2025
*unless rescheduled by Board of Commissioners at January 23rd Meeting

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