Upcoming Agenda
Board Meeting
January 17, 2023
5:00 p.m.
Newlin Room and ZOOM
https://us02web.zoom.us/j/81992756037?pwd=QWNTZy9uZzVra244Y1dvaWJvQStOQT09
Agenda
1. Roll Call at __________P.M.
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____
2. Introduction of guest(s) in attendance.
3. Public Comment
4. Approval of December 20, 2022 Board Meeting Minutes
Motion to approve: __________ Seconded: ___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____
5. Financials
A. December Check Register
Motion to approve: __________ Seconded: ___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____ Walls_____
B. Other December Financials
6. Action Items – No Action Items
7. Discussion Items
A. President’s Report
B. Director’s Report
C. Children’s Report
D. Other
8. Announcements
A. District locations closed for Presidents Day – Monday, February 20, 2023
B. Next Board Meeting – Tuesday, February 21, 2023 at 5:00 p.m.
C. Board Meeting – Tuesday, March 21, 2023 at 5:30 p.m.
9. Adjournment at __________P.M.
Motion to adjourn:__________ Seconded:___________
Yeas_____Nays______
Posted: January 13, 2023