Board of Directors' Meeting-November 12, 2024, 5:00pm

1 Triton Circle, Triton Cafe, Warren Hunt Boardroom, Rooms 100-101
Last published on Nov 11, 2024 10:16 AM CST
I.
Call to Order
II.
Approve Agenda
III.
Consent Agenda
A.
Minutes
1.
October 8, 2024 regular meeting minutes
Board of Directors' Meeting-October 8, 2024, 5pm Minutes
B.
Bills and Claims for Payment
1.
Bills and Claims for Payment for the month ending October 31, 2024
October 2024 AP Listing
C.
Secretary Reports
1.
Financial Reports:
a.
October 2024
October 2024 Financials
D.
Communications
Personnel Actions
IV.
President’s Reports
A.
Accept Resignation of Board Member Darrell Determann:
Darrell Determann resignation letter
Board Vacancy Affidavit 24-10-16
B.
Approve Appointment of New Board Member for District 1:
C.
CCforIowa Update:
D.
Government Relations Update:
E.
President’s Update:
F.
Possible Closed Session on Litigation:
G.
Possible Closed Session on Negotiations Strategy:
H.
Possible Closed Session on Personnel:
I.
Possible Closed Session on Real Estate:
V.
Board Communication
Board Communications
VI.
New Business
VII.
Adjournment