1. *Approval Of Minutes
2. Updates
3. Review the 2025 Financial Audit
4. *Approval Of Check Register (link to check register and detailed register)
5. Financial Report
6. *Consideration of 2027 Fee Schedule
7. *Considerations of Amendments to Policy 405 - Vehicle Usage
8. *Consideration of amendment to Bylaws (3rd reading, including suggestions from the March meeting) (cont. From May)
9. *Consideration of Finance/Audit Committee (cont. From May)
10. *Board representation on HCNEU.org (cont. From May)
11. New or Amended Contracts
DHHS
- Tobacco Contract FY21-FY25 - Amendment 11
- Minimum Performance Standards SFY22 - Amendment 5
DEQ
- Used Oil Program
12. Dates and suggestions for a strategic planning retreat (Special meeting in Aug?)
13. Additional Updates & Discussion
14. Roundtable and Updates from Board Members
A CLOSED MEETING MAY BE CALLED AS-NEEDED (as permitted By ยง52-4-205 Of State Code)
Public Comment (Offered as needed for any item, 3 minutes per person)
14. Adjourn
* denotes an action item
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Raima Colledge at 435-247-1173 for special accommodations.