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I.
|
Opening Items
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5:15 PM
|
| |
A.
|
Record Attendance & Begin Recording Meeting (if remote participants are present)
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|
Bob Carlson
|
1 m
|
| |
B.
|
Call the Meeting to Order
|
|
Bob Carlson
|
2 m
|
| |
C.
|
Approve January meeting minutes
|
Approve Minutes
|
Bob Carlson
|
3 m
|
| |
|
Minutes for GOBPT January Board Meeting on January 10, 2024
|
|
|
II.
|
Governance Committee
|
5:21 PM
|
| |
A.
|
Chief Executive Officer's Report
|
FYI
|
John Scalice
|
10 m
|
| |
B.
|
Chief Operating Officer's Report
|
FYI
|
Latoya Hubbard
|
10 m
|
|
III.
|
Finance Committee
|
5:41 PM
|
| |
A.
|
Finance Committee Updates
|
FYI
|
Benjamin Chan
|
10 m
|
| |
|
|
|
| |
|
|
|
| |
B.
|
Vendor Approvals
|
Vote
|
Corey Sneed
|
5 m
|
|
IV.
|
Other Business
|
5:56 PM
|
| |
A.
|
New Business
|
Discuss
|
Bob Carlson
|
2 m
|
|
V.
|
Closing Items
|
5:58 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
Bob Carlson
|
|
