GOVERNING BOARD MEETING AGENDA

FEBRUARY 29, 2024, ▪ 12:00 PM ▪ PONDEROSA BUILDING  

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CALL TO ORDER PUBLIC COMMENT
APPROVAL OF MINUTES

COMMITTEE REPORTS
Executive Committee Professional Affairs Committee

NEW BUSINESS
• Audit Presentation—Shar Shaeffer, CPA, DZA
• CEO Evaluation
• Accountability Report UNFINISHED BUSINESS
CURRENT EVENTS (No Action Required) NEXT MEETING: Thursday, March 28, 2024 FOR THE GOOD OF THE
ORDER EXECUTIVE SESSION
ADJOURNMENT