Special Board of Directors Meeting - December 1, 2025 at 1:30 p.m.
Type of event: Board/Committee Meeting
Monday December 1, 2025
1:30 PM
Committee Name: Special Board MeetingSpecial Board of Directors Meeting Agenda for December 1, 2025
I. Call to Order.........................................................................................Ms. Santos
II. Approval of Agenda...........................................................................Ms. Santos
III. Amendment to Motion 2025-01 - Amendment to
Resolution 2021-07 "Amendments to Procurement
Procedures Manual"..........................................................................Ms. Santos
IV. Adjournment