2/17/22 GC Agenda

Agenda for February 17, 2022
Virtual Meeting will be held at 5:30 pm
PUBLIC WELCOME
Join Zoom Meeting
ID: 84867601068
Passcode: 835933

Call Meeting to Order
Roll Call
Approval of Agenda
Approval of Governance Council Minutes
January 20, 2022 – Virtual Meeting
Open Forum
I. Audit Presentation – (CLA) Clifton Larson Allen LLP
II. BUDGET REPORTS
III. DISCUSSION AND POSSIBLE ACTION
CASH DISBURSEMENTS – JANUARY
IV. DISCUSSION AND POSSIBLE ACTION
BANK RECONCILIATION – JANUARY
V. DISCUSSION AND POSSIBLE ACTION ON BAR’S
580-000-2122-0040-I
580-000-2122-0041-I
580-000-2122-0042-M
580-000-2122-0043-M
580-000-2122-0044-D
580-000-2122-0045-IB
VI. DISCUSSION AND APPOINTMENT OF COMMITTEE MEMBERS
VII. PRESENTATION AND DISCUSSION OF PRINCIPAL’S REPORT
VIII. PRESENTATION AND DISCUSSION OF COO’S REPORT
IX. PRESENTATION AND DISCUSSION OF CEO’S REPORT
X. APPROVAL TO MOVE INTO CLOSED SESSION
XI. APPROVAL TO RETURN TO OPEN MEETING
XII. Vote to Adjourn Meeting
Next Meeting: March 17, 2022

Pursuant to the 21st Century Public Academy Governance Council Open Meeting Policy Resolution of 4-22-2021:

• Proper and required notification to the public has occurred,
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