NOTICE OF FOUNDATION BOARD MEETING

MOUNTAIN VIEW FIRE PROTECTION DISTRICT

NOTICE IS HEREBY GIVEN that a meeting of the MOUNTAIN VIEW Fire Protection District FOUNDATION Board of Directors will be held on:

Tuesday, April 18, 2023,

6:00 pm

The meeting will be held via Zoom webinar/teleconference.

Mountain View Fire Protection District Foundation will be using a hybrid format. Meetings are open to the public but there will be a virtual option through the Zoom link provided below.

The board meeting will be held for the purposes set forth in the agenda below, and for the purpose of conducting any other business that may come before the Board. The meeting is open to the public.

Foundation Board of Directors Meeting

April 18, 2023, at 6:00 pm

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.       April 19, 2022 Foundation BOD Meeting Minutes

    IV.            REPORTS

      V.            NEW BUSINESS

a.       Financials

    VI.            OLD BUSINESS

  VII.            BOARD MEMBER ITEMS                                                                                              

VIII.            ADJOURNMENT