Approve the agenda as submitted
By: Henry Meeuwse Seconded by: Carrie Holland
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Yolanda Chisolm | present member | On Time | At Adjournment |
| Timothy Thorn | present member | On Time | At Adjournment |
| Carrie Holland | present member | On Time | At Adjournment |
| Henry Meeuwse | present member | On Time | At Adjournment |
| Nick Schumacher | not present member | ||
| Bray Maxwell | present member | On Time | At Adjournment |
| Anne Wright | present member | On Time | At Adjournment |
| Christina McCoy | not present Parliamentarian | ||
| Justin Price | not present member | ||
| Joseph Edwards | not present member |
The meeting will be called to the order.
So that there is an agreement between committee members on the agenda, and the amount of time spent on the meeting, the committee 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 through agenda as specified.
Approve the agenda as submitted
By: Henry Meeuwse Seconded by: Carrie Holland
There was no notable discussion on the motion.
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.
Approve the minutes as submitted
By: Bray Maxwell Seconded by: Yolanda Chisolm
There was no notable discussion on the motion.
There was no Public Comment.
Presented by Andrew Cilone from Prestige
Motion to approve Derivita
By: Henry Meeuwse Seconded by: Bray Maxwell
There was no notable discussion on the motion.
Motion to approve Second Reading of FY27 Budget
By: Timothy Thorn Seconded by: Carrie Holland
There was no notable discussion on the motion.
Motion to approve a $25,000 Increase in the Band Budget
By: Timothy Thorn Seconded by: Bray Maxwell
There was no notable discussion on the motion.
The meeting adjourned at approximately 2:45 pm
Motion to adjourn
There was no notable discussion on the motion.