BOARD MEETING AGENDA (draft)

Wednesday, August 2, 2023

7:00 – 8:30 PM

INTRODUCTIONS

APPROVAL OF AGENDA

PUBLIC COMMENT

MINUTES

· Discussion and Approval of June 2023 Board Meeting Minutes

TREASURER’S REPORT

· Discussion and Approval of June 2023 Monthly Financial Reports

· Budget Preparation Process Review

DEPARTMENT REPORTS

· District Fire Marshal Updates

· Chief’s Report

· Officers’ Reports

OLD BUSINESS

· Website Update Review

· Strategic Planning Dates

· Copy Machine Replacement

NEW BUSINESS

· Board Officer Elections

ADJOURNMENT