July Finance Committee

1.

Call to Order & Roll Call

2.

Committee Agenda

1.

A-1: Consideration and approval of minutes from Board meeting held on June 27, 2024

2.

A-2: Consideration and approval of Copier Lease Contract

3.

A-3: Consideration and Approval of Alertus to Speech Modification

4.

A-4: Consideration and approval of 1501 – Garage Bay Renovations project

5.

A-5: Consideration and approval of CSched contract renewal

6.

A-6: Consideration and approval of Assessment and Eligibility award/RFP

3.

Information Items

1.

I-1: Finance Report

4.

Adjourn

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