Video index
1. Welcome and opportunity for public comment – See Notes at the end of this agenda.
Consent Agenda
5. Accept the financial statements for November 2023 and December 2023.
6. Approve and adopt the 2023 Annual Report.
7. Discuss and consider approving a contract with Freeit Data Solutions, Inc. for information technology services.
8. Discuss and consider approving a contract with SHI Government Solutions, Inc. for Microsoft Enterprise software.
9. Quarterly Updates.
10. Executive Director Report.
Executive Session
Jan 31, 2024 Board of Directors
Full agenda
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Video Index
Full agenda
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1. Welcome and opportunity for public comment – See Notes at the end of this agenda.
Consent Agenda
5. Accept the financial statements for November 2023 and December 2023.
6. Approve and adopt the 2023 Annual Report.
7. Discuss and consider approving a contract with Freeit Data Solutions, Inc. for information technology services.
8. Discuss and consider approving a contract with SHI Government Solutions, Inc. for Microsoft Enterprise software.
9. Quarterly Updates.
10. Executive Director Report.
Executive Session
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