- Call to order
- Consent Agenda * (Vote)
a. Approval of the minutes of the January 4, 2022 Trustee meeting
b. Approval of the bills
- Michael Hession – Morgan Stanley Accounts
- Update Items
a. Strategic Planning Process
- Director’s Report
- Reports of committees (none)
- Other business (business not known at the time of posting that may legally come before the board).
A consent agenda is a single item that includes routine documents that a group would typically approve with little comment. Items may be removed from a consent agenda for discussion by motion and second.
The items listed are those reasonably anticipated by the Chair which may be discussed at the meeting. Some items may be discussed in a different order than appears on the printed agenda, not all items listed may in fact be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law.