June 2023 Special Called Board Meeting

Agenda

June 15, 2023 -1:00 pm

1. Call to Order                                                                                  Butts
2. Determination of Quorum                                                             Perry
3. Welcome and Announcements                                                   Butts
4. Approval of Meeting Agenda                                                        Butts
5. Approval of Meeting Minutes – January 19, 2023                     Butts
6. Requests and Update from CES                                                 Burt
7. Monthly and Year-to-Date Financial Update                             Mosby
8. Resolution to approve 2023/2024 Budget                                Garey/Mosby
9. Property Update                                                                           Burt
10. Executive Session                                                                         Butts
    1. Legal MattersReal Estate Matters
    1. Personnel
11. Chairman’s Announcements                                                        Butts
12. Public Comments                                                                          Butts

            Adjournment