Regular Board of Directors Meeting: August 23, 2024

1. Call to Order / Call for Quorum, Benjamin Levine, Board President

2. Opening Procedures

3. Member Comments

4. Consent Calendar

5. Committee Update

6. Northwoods Campus Report, Jerry Meek, Long Range Planning Committee Chair

7. Board of Director Reports and Future Business, Benjamin Levine, Board President

8. Quarterly Treasurer’s Report, Steve Mahoney, Treasurer

9. Management Update, Annie Rosenfeld, General Manager, and Staff

10. Break

11. Administrative Policies Resolution Update Initiative, Annie Rosenfeld, General Manager

12. Lunch

13. Executive Session (Closed to Members)

14. Adjournment