Board of Directors Meeting: October 28, 2022

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

2. Member Comments

3. Consent Calendar

4. 2023 Budget, David Mickaelian, General Manager and Todd Martyn-Jones, Director of Finance and Business Systems

5. Break

4. 2023 Budget – Continued, David Mickaelian, General Manager and Todd Martyn-Jones, Director of Finance and Business Systems

7. Lunch Break

6. 2023 Workplan, David Mickaelian, General Manager

8. Committee / Task Force Reports

9. Committee Updates, David Mickaelian, General Manager

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

11. Q3 Quarterly Financial Update, Todd Martyn-Jones, Director of Finance, Accounting and Business Support

12. Executive Session (Closed to members)

13. Adjournment