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1. CALL TO ORDER/ROLL CALL
00:013. CHANGES TO THE AGENDA
00:434. CONSENT AGENDA
00:50a. Minutes of regular meeting of June 13, 2024 pp. 3-6 b. Minutes of Executive Committee meeting of September 11, 2024 pp. 7-8 c. Minutes of Operations Committee meetings of July, August, and September, 2024 pp.9-13 d. Approve June 2024 – August 2024 financial reports and bill lists
5. AUDIT PRESENTATION
01:396. REPORT OF INTERIM CO-EXECUTIVE DIRECTORS
12:177. LEGAL COUNSEL REPORT
18:429. NEW BUSINESS
25:26