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00. Agenda
03.a. Review Committee Charter and draft position paper to consider adopting changes to the Committee Charter as set forth in Board Policy No. BP 013-Standing Committee protocols, guidelines and charters
04.a. Review and recommend approval of expenditures incurred November 28, 2024 through January 2, 2025
04.c. Review Draft Position Paper and approve updated Administrative Overhead and Benefits Rate of 156 percent for Fiscal Year (FY) 2025-26
05.a. Review Risk Management Loss Control Report as of January 3, 2025
07.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items