Board of Directors Meeting: January 27, 2023

1. Call to Order / Call for Quorum, Don Koenes, Board President

2. Member Comments

3. Consent Calendar

4. Committee / Task Force Reports

5. 2023 Elections Timeline and Procedures

6. 2023 Committee Chair/Vice Chair Selections

7. General Manager Update, David Mickaelian, General Manager and Staff

8. Break

9. General Manager Update (continued), David Mickaelian, General Manager and Staff

10. Financial Update

11. Executive Session (Closed to members) – Not recorded

12. Adjournment – Not recorded