II.
PUBLIC COMMENTS, PRESENTATIONS & REPORTS
A.
Minutes from December 15, 2022 meeting, Treasurer’s Report, and Approval of Payables for January 2023.
A.
Board Organization: Election of Officers- Chair, vice chair, treasurer, and clerk.
B.
Designation of Depositories for 2023- Move that the Bank of Commerce, RNB State Bank, and Wyoming Government Investment Fund be designated as the Board of Cooperative Higher Education Services depositories of record.
C.
Designation of Newspapers for 2023- Move that the Rawlins Times, Rock Springs Rocket Miner, and Snake River Press be designated as the Board of Cooperative Higher Education Services newspapers of record for publications of public notices.
D.
Designation of Attorney for 2023- Move that William MacPherson of MacPherson and Thompson be designated as the Board of Cooperative Higher Education Services attorney of record.
E.
Designation of Auditor for 2023- Move that Alexandra Wilkinson, CPA, from Porter, Muirhead, Cornia & Howard be designated as the Board of Cooperative Higher Education Services Auditor of record.
A.
That the CCBOCHES moves into executive session at____P.M., for the purpose of considering issues that are confidential by law, and legal matters.
B.
That the CCBOCHES moves back into open session at____P.M.
C.
Approve minutes from the executive session.
B.
Community Engagement Coordinator
C.
Student Services Specialist
D.
LSRV Ed Center Coordinator
A.
Next Meeting Date – February 23, 2023, this meeting will be held at 4:00 p.m.