Call To Order
00:30Secretary’s Report
01:26Public Forum
02:43Financial Report
02:48FY25 Budget
03:03Burke Fund Report
03:13HATCH Financials
03:16Consideration and Action on Acceptance of Donations
04:13Consideration and Action on Granting the Treasurer the Authority to Make Transfers Through the End of FY25
05:21Chair’s Report
07:03Director’s Report
07:27Consideration and Action on 2026-2030 Strategic Framework
15:01Consideration and Action on Pratt Fund Request
21:27Date of next meeting
22:25Requests for Information and Responses
23:32Executive Session
23:42