Minutes, Wednesday, November 15, 2023

Call to Order; Approval of the minutes of the October 11, 2023 regular and closed meetings; Director's Report; Approval of October 2023 Disbursement Report; Approval of Construction Pay App #2; Approval of Chiller Replacement Pay App #2; Acceptance of Audit for Fiscal Year 2023; Balance Sheet for the Six Months ending 10/31/2023; Consent Agenda; Quarterly Investment Update; Approval of Award of Bid for Third Floor Furniture; Approval of Revisions to Personnel Code; Approval of Staff Day Closure; Approval of Delayed Opening for Safety Training; Review of Per Capita Grant Requirements; Information about Merit Increase Approach; Comments from Trustees; Adjournment