Meeting Agenda
Call to order
Welcome New Trustees
Consent Agenda * (Vote)
a. Approval of the minutes of the April 6th, 2022 Trustee meeting
b. Approval of the bills
Update Items
a. Strategic Planning Process
Director’s Report
Reports of committees (none)
Other business (business not known at the time of posting that may legally come before the board).
Announcements
Adjournment
*A consent agenda is a single item that includes routine documents that a group would typically approve with little comment. Items may be removed from a consent agenda for discussion by motion and second.
The items listed are those reasonably anticipated by the Chair which may be discussed at the meeting. Some items may be discussed in a different order than appears on the printed agenda, not all items listed may in fact be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law.