II.
PUBLIC COMMENTS, PRESENTATIONS & REPORTS
A.
Adult Learning Center Annual Report (2021)
A.
Approval of Minutes from December 16, 2021, meeting, Treasurer's Report and Approval of Payables for January 2022 (enclosures)
A.
Board Organization: Election of Officers- Chair, vice chair, treasurer, and clerk.
B.
Designation of Depositories for 2022- 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 2022- 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 2022- 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 2022- Move that Alexandra Wilkinson, CPA, from Porter, Muirhead, Cornia & Howard be designated as the Board of Cooperative Higher Education Services Auditor of record.
F.
To approve the proposed BOCHES Board Meeting Schedule for 2022. (enclosure)
A.
Creation of an Industry Lead Advisory Committee for the Trades.
A.
Executive Assist- Disclosure of Financial Benefit or Interest Forms
D.
Education Coordinator-LSRV
A.
Next Meeting Date – February 24, 2022, this meeting will be held at 4:00 p.m.