Document Center
Board Administration
- Agenda Packets
- Meeting Minutes
- Resolutions
- Resolution 2025-01 Adopt Initial Bylaws
- Resolution 2025-02 Elect Initial Officers
- Resolution 2025-03 Retain Legal Counsel
- Resolution 2025-04 Adopt Ethics and Conflict of Interest Policy
- Resolution 2025-05 Format for Agendas, Minutes, and Resolutions
- Resolution 2025-06 Designate Chief Administrative Officer
- Resolution 2025-07 Obtain Employer Identification Number
- Resolution 2025-08 Designate Financial Institution as Depository
- Resolution 2025-09 Adopt Investment Policy
- Resolution 2025-10 Adopt Disbursement Policy
- Resolution 2025-11 Designate Accountant
- Resolution 2025-12 Authorize Issuance of Request for Proposals for Audit Services
- Resolution 2025-13 Confirm Tax Exempt Status
- Resolution 2025-14 Authorize Chairperson to Accept Gifts or Grants
- Resolution 2025-15 Designate Place for Meeting Notices and Responsible Person
- Resolution 2025-16 Adopt Freedom Of Information Act Procedures and Guidelines and Public Summary
- Resolution 2025-17 Designate Domain Name and Contracts with Service and Internet Providers
- Resolution 2025-18 Adopt Regular Meeting Schedule for 2025
- Resolution 2025-19 Adopt FY 2025-2026 Budget and Appropriations Time Schedule
- Resolution 2025-20 Adopt Public Hearing Date for Recommended Budget
- Resolution 2025-21 Obtain Insurance for Directors and Officers
- Resolution 2025-22 Adopt Anti-Fraud Policy
- Resolution 2025-23 Designate Executive Director
Agreements
- Once approved, agreement templates will be posted here