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I.
|
Opening Items
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5:30 PM
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| |
A.
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Record Attendance & Begin Recording Meeting
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|
Bob Carlson
|
2 m
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| |
B.
|
Call the Meeting to Order
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|
Bob Carlson
|
1 m
|
| |
C.
|
Approve Last Month's Board Meeting Minutes
|
Approve Minutes
|
Bob Carlson
|
1 m
|
| |
|
Minutes for GOBPT November Board Meeting on November 17, 2025
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|
|
II.
|
Auditor- Jennifer Bull
|
5:34 PM
|
| |
A.
|
Audit Updates
|
FYI
|
Jennifer Bull
|
15 m
|
| |
|
|
|
| |
|
|
|
|
III.
|
Finance Committee
|
5:49 PM
|
| |
A.
|
Vendor Approvals
|
Vote
|
David Zieff
|
3 m
|
| |
B.
|
Finance Committee Updates
|
FYI
|
Benjamin Chan
|
30 m
|
|
IV.
|
Governance Committee
|
6:22 PM
|
| |
A.
|
Chief Operating Officer's Report
|
FYI
|
Latoya Hubbard
|
10 m
|
| |
B.
|
Chief Executive Officer's Report
|
FYI
|
John Scalice
|
10 m
|
|
V.
|
New Business
|
6:42 PM
|
| |
A.
|
New Business
|
FYI
|
Bob Carlson
|
2 m
|
|
VI.
|
Closing Items
|
6:44 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
Bob Carlson
|
1 m
|
