QLife Board Meeting - March

511 Washington St., The Dalles, OR 97058
Last published on Apr 02, 2024 11:38 AM PDT
I.
Call to Order
Agenda
II.
Approval of Agenda
III.
Consent Agenda
A.
February 1, 2024 Minutes
QLife Board Meeting Minutes - February 1, 2024
B.
January 8, 2024 Minutes
QLife Board Executive Meeting Minutes - January 8, 2024
IV.
Action Items
A.
The Dalles Robotics Teams Support Request
2024WorldFinalsPressReleaseVEX3
2024 Both Programs Worlds Flier
B.
CGCC Scholarship
2024 Letter to CGCC Foundation Request to Continue Scholarship Funding
C.
ADP Agreement - 1st Amendment
First Amendment to IGA - ADP
V.
Discussion Items
A.
Administration & Project Updates
1.
Roger Kline Appointment to QLife Board
Order 17-058 Appointing Roger Kline to QLife Board
B.
BAT Update
C.
Aristo Technical Management Report
20240401 Aristo Technical Management Report
D.
Oregon Telecommunications Conference
SAVE THE DATE_ 2024 Oregon Connections Telecom Conference
E.
May QLife Meeting Alternate Dates
VI.
Finance
Qlife Financial Analysis 2024-02 February
FY24 2024-02 February Financials
A.
Budget Committee Meeting/Members
VII.
Executive Session