Board Meeting - 5pm
- Agenda
- 4b) January 2026 Board Chair's Report
- 4c) January 2026 Administrators Report
- 5a) 11-13-25 Draft Board meeting Minutes
- 6a) Building Rx BOD Report.pdf
- 6a) Building-Rx Seismic Project Schedule
- 6a) Building-Rx Budget Projection
- 6a) Building-Rx Cashflow Report 1.7.26
- 6a) Wulff Hansen Plan of Finance Summary
- 6b) Draft Request For Proposal for Seismic Retrofit Construction Representative
- 6c) RFP Accounting Services
- 6c) Ijaz Proposal for Accounting & Bookkeeping Services
- 6c) Lutz Accounting Services Proposal for Accounting & Bookkeeping Services
- 6c) Noyo Accounting Services Proposal for Accounting & Bookkeeping Services
- 6c) WWAT.Proposal for Accounting & Bookkeeping Services
- 6d) Board Financials 11-30-25
- 6d) Board Financials 12-31-25
- 6e) draft Resolution 2026-1 BoardMeetingCalendar
- 6f) draft Resolution 2026-2 Standing committees
- 6g) draft Resolution 2026-3 Tricounties Bank
- 6h) draft Resolution 2026-4 LAIF
- 1.8.26 Board meeting.mp4
