Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Item 3

ELECTION OF CHAIRMAN AND VICE CHAIRMAN (JULY 2021 – JULY 2022)

Item 6 (Part 1 of 2)

REQUEST FOR A MOTION TO APPROVE RESOLUTION No 4.26.22.6 (Eric Masterson, Chairman)

Item 4

APPROVAL OF AGENDA

Item 5

APPROVAL OF MINUTES

Item 6 (Part 2 of 2)

REQUEST FOR A MOTION TO APPROVE RESOLUTION No 4.26.22.6 (Eric Masterson, Chairman)

Item 7

BUDGET DISCUSSION (Jolene Madrid, Interim Communications Manager) 1. FY 22/23 budget projections, and percentages breakdown

Item 8

CENTER UPDATES AND DISCUSSION (Jolene Madrid, Interim Communications Manager) 1. Building Remodel including UPS Battery relocation 2. Other Misc. Items

Item 9

REQUEST FOR A MOTION TO APPROVE RESOLUTION NO 4.26.22.9 (Jolene Madrid, Interim Communications Manager)

Item 10

STATE 700 SYSTEM UPDATE AND DISCUSSION (Eric Masterson, Chairman)

Item 11

LEGAL SERVICES PROCUREMENT UPDATE AND DISCUSSION (Eric Masterson, Chairman)

Items 12 & 14

12. OPEN DISCUSSION AMONG VOTING AND NON-VOTING MEMBERS 14. ADJOURN