The Board of Directors met for their Regular Session Board Meeting on Tuesday, January 3, 2023, below is a recap of this meeting. Please note this is not the official meeting minutes. The official meeting minutes must be reviewed and approved by the Board at a future meeting date. Visit the Board Agendas & Minutes page to view all approved meeting minutes.
Board Meeting Details
View January 3, 2023 Regular Session Board Meeting Agenda (PDF)
Watch January 3, 2023 Regular Session Board Meeting (on YouTube)
Approved Rule Changes
The Board approved and adopted the following rules at the Regular Session Board Meeting on January 3, 2023
View Rules Page
Approved 28 Day Readings
The following rules were presented at the Regular Session Board Meeting on January 3, 2023. For these rules to be approved and adopted, the majority of the Board must agree and approve them in a Regular Session Board Meeting a minimum of 28 days after they have been presented.
View Rules Page
Approved Board Action Items
Committee Member Appointments
The Board approved the below individuals to be appointed to committees at the January 3, 2023 Regular Session Board Meeting.
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Cathy Lekawa, Security Advisory Committee
Upcoming Board Meetings
Tuesday, February 7, 2023 at 1 p.m. – Executive Session Board Meeting
Tuesday, February, 7 2023 at 6 p.m. – Regular Session Board Meeting
