None

Payments have been audited and certified by the Auditing Officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24. 090. Those payments have been recorded on a listing which has been made available to the board. As of April 30, 2024, the Board, by a _______unanimous__________ vote, approves payments, totaling $26,035.56, and/or voids (cancellations), totaling $0.00. The payments and/or voids are further identified in this document. Total by Payment Type: ACH/Warrants - Public Warrant Numbers 102270 through 102273, totaling $8,779.31 AP ACH Numbers 9000002563 through 9000002577, totaling $17,256.25

Payments have been audited and certified by the Auditing Officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24. 090. Those payments have been recorded on a listing which has been made available to the board. As of April 30, 2024, the Board, by a ____unanimous_____________ vote, approves payments, totaling $133,555.51, and/or voids (cancellations), totaling $0.00. The payments and/or voids are further identified in this document. Total by Payment Type: ACH/Warrants - Public Warrant Numbers 102276 through 102288, totaling $76,712.67 AP ACH Numbers 9000002578 through 9000002587, totaling $56,842.84

Payments have been audited and certified by the Auditing Officer as required by RCW 42.24.080, and those expense reimbursement claims certified as required by RCW 42.24.090. Those payments have been recorded on a listing which has been made available to the board. As of April 30, 2024, the Board, by a __unanimous_______________ vote, approves payments, totaling $296,806.81, and/or voids (cancellations) , totaling $0.00. The payments and/or voids are further identified in this document. Total by Payment Type: ACH/Warrants - Public Direct Deposit Numbers 9000002588 through 9000002623, totaling $163,483.57

Lenny Emperado (Dean of Community Engagement) showed slide show and talked about the Tie One on Luncheon. 25 scholars attended event and met many leaders in the community and learned how to tie their ties.

-Development Director Update will be mailed out due to HR Coordinator not being able to attend the Board Meeting.

Chastity Catchings (CFOO) reviews updated budget information and enrollment numbers. Next month there will be two budgets of the Goal Budget with reaching enrollment and fundraising targets.  Second budget is based on actual enrollment numbers.

Decision to be made "How much is the Board willing to risk that we will meet our fundraising and enrollment goals?"

Per RCW 42.30.110 Executive Session to discuss:

(g) To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing body of salaries, wages, and other conditions of employment to be generally applied within the agency shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, setting the salary of an individual employee or class of employees, or discharging or disciplining an employee, that action shall be taken in a meeting open to the public;

Executive Session starts at 5:05pm

For 24 minutes 

Returning at 5:29pm