Foundation Board of Directors Meeting

April 19, 2022,

Directly after MVFPD Foundation Board Meeting

Hybrid/Virtual: Zoom

AGENDA

        I.            OPENING OF MEETING

a.       Call to Order

b.       Roll Call

c.       Pledge of Allegiance

d.       Approval of Agenda

      II.            PUBLIC/MEMBER PARTICIPATION

    III.            CONSENT AGENDA

a.       September 20, 2021 Special Foundation Board of Directors Meeting Minutes

b.       February 22, 2022 Special Foundation Board of Directors Meeting Minutes

    IV.            PRESENTATIONS

a.       Financials

      V.            ACTION ITEMS

a.       Financials

    VI.            BOARD MEMBER ITEMS

  VII.            ADJOURNMENT