Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Steve Gallardo	yes

131.2023 MEETING SCHEDULE Adopt the 2023 Board of Directors’ Meeting Schedule. In Addition, authorize the Clerk of the Board to make edits or changes, as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law.(C-06-23-280-X-00) Motion to approve by Director Thomas Galvin, seconded by Director Steve Gallardo Ayes: Bill Gates, Clint H

Item Text

131. 2023 MEETING SCHEDULE Adopt the 2023 Board of Directors’ Meeting Schedule. In Addition, authorize the Clerk of the Board to make edits or changes, as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-23-280-X-00)

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