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I.
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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
|
1 m
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| |
B.
|
Call the Meeting to Order
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|
Bob Carlson
|
1 m
|
| |
C.
|
Approve Last Month's Meeting Minutes
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Approve Minutes
|
Bob Carlson
|
1 m
|
| |
|
Minutes for GOBPT December Board Meeting on December 11, 2024
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|
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II.
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Finance Committee
|
5:33 PM
|
| |
A.
|
Vendor Approvals
|
Vote
|
Corey Sneed
|
5 m
|
| |
B.
|
Finance Committee Updates
|
FYI
|
Benjamin Chan
|
15 m
|
| |
|
- Dashboard and Future Budget Update
|
|
| |
|
|
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| |
|
|
|
| |
|
|
|
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III.
|
Governance Committee
|
5:53 PM
|
| |
A.
|
Chief Executive Officer's Report
|
FYI
|
John Scalice
|
15 m
|
| |
B.
|
Chief Operating Officer's Report
|
FYI
|
Latoya Hubbard
|
15 m
|
|
IV.
|
Other Business
|
6:23 PM
|
| |
A.
|
New Business
|
|
Bob Carlson
|
5 m
|
|
V.
|
Closing Items
|
6:28 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
Bob Carlson
|
2 m
|
