Public Comment 5 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Approval of the Agenda as Submitted 5 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 stick to that agenda, and allow for the chair to usher the board through the agenda as specified.

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Welcome and Call to Order 1 minutes

The meeting will be called to the order and roll call

Committee Action Items 45 minutes

1. Audit Findings
   
2. PAC Account Policy
   
3. Construction of North Wing
   
4. ACD Financial
   
5. Updated Budget

Meeting Adjournment 5 minutes

1. Motion to Adjourn

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