Agenda April 20, 2023

--Call to order--   6:00 p.m.

--First order of business          — Public comment period

--Second order of business      — Executive Session

--Third order of business         — Approve January 20, 2023 minutes
Review January 20, 2023 minutes

--Fourth order of business       — Purchase Card purchases – 1/16/23 through 4/15/23

--Fifth order of business         — Treasurer’s report

--Sixth order of business         — New Business
- Safety Policy, Driver Training, Confidentiality Statements
- Legislative Session 2023
- CE Conference 2024
- Certemy Contract renewal
- PERD audit
- ATB Salary Increase
- FY24 Expenditure Schedules

--Seventh order of business     — General correspondence / bills paid since Jan 2023

--Eighth order of business      — 2023 Board meeting dates

--Ninth order of business        — Sign licensure applications

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