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Council on Aging Board Meeting

  1. Call to Order
  2. Prayer
  3. Pledge of Allegiance
  4. Roll Call
  5. Minutes - October 20. 2022
  6. Approve or Revise Agenda
  7. Financial Report
  8. Accounts Payable
  9. Transfer of Funds
  10. Executive Director's Report
  11. Advisory Council Report
  12. Committee Reports
          - Triad
  13. Old Business
    a. Ethics 2022
    b. New Building Update
  14. New Business
    a. Pintail Construction Change Order
        1) Ice Machine
        2) Additional Rain Days
    b. Card Access System
    c. Audit Ending June 30, 2022 - LA Compliance Questionnaire
    d. Combine BOD/AC December Meeting - Pot-Luck Brunch
  15. Other Business
  16. Adjourn
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