1. ROLL CALL
2. APPROVAL OF MINUTES
3, BUDGET ADOPTION 2022
4. POLICY REVIEW
Travel Policy
Personal Use of Entity Assets Policy
Procurement Policy
IT and Computer Security
Conflict of Interest Policy
Cash Receipting and Deposit Policy
Credit Card Policy
5. SYSTEM GROWTH EXPANSION
6. MONTHLY SYSTEM OPERATIONS
7. BILLS AND PAYROLL
8. MISCELLANEOUS ITEMS
9. ADJOUNRMENT (next meeting January 20, 2022.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Donna Hansen at 435-946-3201.