Wasco County

Last published on Apr 02, 2024 11:38 AM PDT

QLife Board Meeting - March

511 Washington St., The Dalles, OR 97058

I.

Call to Order

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