QLife Board Meeting

511 Washington St., The Dalles, OR 97058

Last published on Sep 28, 2023 08:09 AM PDT

I.

Call to Order

II.

Approval of Agenda

III.

Discussion Items

A.

Administration & Project Updates

1.

EntryPoint Update

EntryPoint - QLife Findings Summary 090823

IV.

Action Items

A.

Biarri Networks Engineering Services

Biarri - QLife Engineering Services RFI

Biarri Case Study

V.

Discussion Items (con't)

A.

BAT Update

B.

Aristo Technical Management Report

20230926 Aristo Technical Management Report

VI.

Consent Agenda

A.

August 24, 2023 Minutes

QLife Board Meeting Minutes: August 24, 2023

VII.

Finance

Qlife Financial Analysis 2023-08 August

FY24 2023-08 August Financials

VIII.

Executive Session

Executive Session Script