Board Agenda-火博体育

Board Agenda

This meeting will be streaming on TDS Cable Channel 19
and on the 火博体育官网 Facebook page.

A. Welcome	Pat Chappelle
B. Adoption of Agenda	Pat Chappelle
C. Approval of Minutes of December 18, 2024, January 3, 2025 and January 10, 2025	Pat Chappelle
D. President’s Report	Scotty Holloman
E. New Business Consideration of Retirement Resolutions	Scotty Holloman
F. Information Items Board Facilities Committee Meeting Update Monthly Expenditure Report Monthly Revenue Report Oil and Gas Revenue Report Schedule of Investments	Manny Gomez Josh Morgan Josh Morgan Josh Morgan Josh Morgan
E. New Business (Continued) 2. Consideration of Appointment of 火博体育官网 Interim President 3. Consideration of Interim President's Contract 4. Fiscal Watch Report 5. Consideration of 火博体育官网 Board Meeting Structure 6. Consideration of Open Meetings Act Resolution No. 2025-001 7. Consideration of Revision of the New Horizons Foundation Bylaws	Pat Chappelle Pat Chappelle Josh Morgan Pat Chappelle Scotty Holloman Dennis Holmberg
G. Public Comments
H. Determination of Next Meeting	Pat Chappelle
I. Adjournment	Pat Chappelle