1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on January 25, 2024
2.
A-2: Consideration and approval of Renewal Of The eBuilder Contract
3.
A-4: Consideration and approval of Blue Line Task Order
4.
A-5: Consideration and approval of Approval of Microsoft Office 365 Licensing (Dell)
5.
A-6: Consideration and Approval of Microsoft Dynamics 365 Licensing
6.
A-7: Consideration and Approval of Avail Annual Maintenance and Cloud Services
1.
I-1: Receipt of Finance Report