December 2023 Special Called Board Meeting

Agenda

December 19, 2023 -10:00 am

1. Call to Order                                                                                    Butts
2. Determination of Quorum                                                             Rogers
3. Welcome and Announcements                                                   Butts
4. Approval of Meeting Agenda                                                        Butts
5. Approval of Meeting Minutes – June 15, 2023                          Butts
6. November 2023 YTD Budget to Actual Report                         Mosby
7. Resolution to Approve FY 2023 Audit Results                          Garey/Mosby
8. Property Update                                                                             Burt
9. Executive Session                                                                          Butts
   1. Legal MattersReal Estate Matters
   1. Personnel
10. Chairman’s Announcements                                                        Butts
11. Public Comments                                                                           Butts
12. Adjournment