|
I.
|
Opening Items
|
5:30 PM
|
| |
A.
|
Record Attendance & Begin Recording Meeting
|
|
Bob Carlson
|
2 m
|
| |
B.
|
Call the Meeting to Order
|
|
Bob Carlson
|
1 m
|
| |
C.
|
Approve Last Month's Board Meeting Minutes
|
Approve Minutes
|
Bob Carlson
|
1 m
|
| |
|
Minutes for GOBPT December Board Meeting on December 15, 2025
|
|
|
II.
|
Finance Committee
|
5:34 PM
|
| |
A.
|
Vendor Approvals
|
Vote
|
David Zieff
|
3 m
|
| |
B.
|
Finance Committee Updates
|
FYI
|
Benjamin Chan
|
30 m
|
|
III.
|
Governance Committee
|
6:07 PM
|
| |
A.
|
Chief Operating Officer's Report
|
FYI
|
Latoya Hubbard
|
10 m
|
| |
B.
|
Chief Executive Officer's Report
|
FYI
|
John Scalice
|
10 m
|
|
IV.
|
New Business
|
6:27 PM
|
| |
A.
|
New Business
|
FYI
|
Bob Carlson
|
2 m
|
|
V.
|
Closing Items
|
6:29 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
Bob Carlson
|
1 m
|
