C.
Acknowledge the Mission and Vision Statement
1.
Approval of Minutes from June 20, 2024 and June 24, 2024
F.
Acknowledge outgoing Board Members
G.
Introduce newly elected Board members
II.
Public Comment - members of the public my speak on any topic not on the agenda
A.
Accept resignation of Board member Pete Settelmayer
B.
Elect Officers of CSMH Board for 2024-2025
C.
Appoint Officers for CSMH for 2024-2025
D.
Select CSMH Board of Director Committee Members: Dispute Resolution Committee
E.
Approve Check Signers for all CSMH bank accounts
F.
Approve the CSMH Board of Director's meeting calendar for 2024-2025
G.
Approve Personnel Report
H.
Approve 6th grade science camp field trip from September 24th-27th
I.
Ratify Memorandum of Understanding between CSMH and YMCA for summer and 2024-2025 ELOP services
B.
Update on CSMH Construction project
C.
Board presentation calendar
A.
Executive Director report