I.
AGENDA-Approval and Roll Call
II.
PUBLIC COMMENTS, PRESENTATIONS & REPORTS
A.
Minutes from March 24, 2022, meeting , Treasurer's Report April 2022, Approval of Payables April 2022
A.
To approve the employment contract for Jennifer Moore for the Executive Director position for 2022-2023 term.
B.
To approve the proposed 2022-2024 Strategic Plan for the Carbon County Higher Education Center.
C.
To approve the proposed 2022-2023 Holiday Calendar.
V.
DISCUSSION ITEMS - None
A.
Next Meeting Date – May 26, 2022, this meeting will be held at 4:00 p.m.