Board of Directors Meeting – 7/19/23
Jul 19, 2023 @ 6:00pm
How to Join
Agenda
- Agenda (PDF)
- Agenda Packet (including Item 13 attachments 13C-13K) 614 pages (PDF)
- Agenda Packet (excluding Item 13 attachments 13C-13K) 101 pages (PDF)
- BOD Agenda with CAC Annotations (PDF)
- Item 1. Welcome & Roll Call
- Item 2. Pledge of Allegiance
- Item 3. Public Comment
- Consent Agenda
- Consent Item 4. Approval of Minutes from June 21, 2023 (PDF)
- Consent Item 5. Contracts Entered into (Informational Item) (PDF)
- Consent Item 6. Amendment to Non-standard Rate Policy (PDF)
- Consent Item 7. Approval Request for Agreement Amendment with Thrive Mind Collaborative (PDF)
- Consent Item 8. Authorization to pay for postage (PDF)
- Consent Item 9. Authorization to Execute Vehicle Lease and Consulting Agreement (PDF)
- Consent Item 10. Treasurer’s Report (PDF)
- Regular Agenda
- Item 11. CEO Report (PDF)
- Item 12. CAC Report (PDF)
- Item 13. Energy Prepay #3 Approvals (PDF)
- Item 14. CEO Employment Contract (PDF)
- Item 15. Board Member and Staff Announcements including requests to place items on future Board agendas
- Item 16. Adjourn
- The next meeting of the EBCE Board of Directors will be held on Wednesday, September 20, 2023 at 6pm.
- Public Comment (updated) (PDF)