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| 1. |
2024-0366 APPROVE Minutes of the Regular Board Meeting held May 19, 2023.
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| 2. |
2024-0381 Election of Officers (President, Vice President, Clerk/Treasurer-Auditor).
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| 3. |
2024-0380 RECEIVE AND FILE report of audited annual financial activities for 2022-2023.
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| 4. |
2024-0382 RECEIVE oral report on discussion of the 2022-2023 audited annual financial activities.
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| 5. |
2024-0383 RECEIVE AND FILE report of annual self-insurance plan filing with the Department of Industrial Relations for 2022-2023.
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| 6. |
2024-0384 RECEIVE oral report on discussion of the June 30, 2023 actuarial study.
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| 7. |
2024-0372 CONSIDER items of new business.
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| 8. |
2024-0374 SCHEDULE future meeting and discuss agenda items for next meeting.
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2024-0368 RECEIVE General Public Comment.
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