Motion to adjourn
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Chris Tuten | present member | On Time | At Adjournment |
| Pamela Tanner | present secretary | On Time | At Adjournment |
| Jessica Weissinger | present chair | On Time | At Adjournment |
The meeting adjourned at approximately 12:54 pm
Motion to adjourn
There was no notable discussion on the motion.
Operations: Finished the month of October 2025 above budget expectations by 30K MTD and 439K YTD. MTD Timing Differences Timing differences, 13K on cash accounts and Investments as well on 35K budgeted for Reserves that offset expenses; Timing Differences YTD Earnings on investment and cash accounts 55K; 138K budgeted for Reserve with no charges against reserve YTD ; Under budget in New Tech 33K; Timing differences. Expenses YTD are under budget by 300K.
Title 1: 1st quarterly submission done in Sept totaling $20K (sitting in AR)
Investments: net gain of $6K for the month
Security: granted additional $22K in grant funds applied to security cameras; reviewed security contract proposed (single source)