Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 1 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Approval of Minutes 1 minutes

Attachments

• 2.13.2024 MINUTES Finance Meeting.pdf

Financial Statement 15 minutes

Prestige

Attachments

• JICH 2024 0229 Financial Reports.pdf

FY25 Budget for Reivew 15 minutes

BSN Quote for New Padding 15 minutes

For approval.

Attachments

• Scan2024-02-27_084352.jpg
• Scan2024-02-27_084352_001.jpg

Track Change Order for Review 15 minutes

For approval.

Executive Session 15 minutes

Personnel Matter