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| 1. |
2023-0352 APPROVE Minutes of the Regular Board Meeting held January 12, 2022.
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| 2. |
2023-0353 RECEIVE AND FILE report of appointment of New Director.
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| 3. |
2023-0354 Election of Officers (President, Vice President, Clerk/Treasurer-Auditor).
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| 4. |
2023-0355 RECEIVE AND FILE report of audited annual financial activities for 2021-2022.
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| 5. |
2023-0356 RECEIVE oral report on discussion of the 2021-2022 audited annual financial activities.
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| 6. |
2023-0357 RECEIVE oral report on discussion of the June 30, 2022 actuarial study.
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| 7. |
2023-0358 RECEIVE AND FILE report of annual self-insurance plan filing with the Department of Industrial Relations for 2021-2022.
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| 8. |
2023-0359 CONSIDER items of new business.
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| 9. |
2023-0360 SCHEDULE future meeting and discuss agenda items for next meeting.
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| 10. |
2023-0361 RECEIVE General Public Comment.
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