Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

5. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

5.A. 25-309 Consider approving Board of Directors/Board Officers Retreat minutes of April 30, 2025. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 25-048 Consider approving Board of Directors meeting minutes of May 14, 2025. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.C. 25-270 Consider receiving the FY 2024-25 Third Quarter Travel and Meeting Expense Report for the Board of Directors. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

5.D. 25-274 Consider receiving the Monthly Report on Investments for February and March. Staff Contact: Chris Andrichak, Chief Financial Officer

5.E. 25-289 Consider receiving the Quarterly budget update for the period of July 2024 through the end of March 2025 of FY 2024-25. Staff Contact: Chris Andrichak, Chief Financial Officer

5.F. 25-266 Consider receiving an update on the Next Generation Clipper implementation. Staff Contact: Ahsan Baig, Chief Information Officer Claudia Burgos, Interim Executive Director External Affairs & Community Relations

5.G. 25-288 Consider receiving an update on FY 2024-25 Third Quarter Customer Services Metrics. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples