Minutes, Wednesday, February 14, 2024

Call to Order; Approval of the Minutes of the January 10, 2024 Regular Meeting; Director's Report; Approval of January 2024 Disbursement Report; Approval of Chiller Replacement Pay App #4; Approval of Construction Pay App #5; Balance Sheet for the Nine Months From 5/1/23 Thru 1/31/24; Consent Agenda; Approval of Revised Appropriate Use Policy and Revised Supervision of Children Policy; Approval of Revised Corporate Credit Card Policy; Update of Anticipated Capital Projects; Projected FY 2024-2025 Budget; Comments from Trustees; Adjournment