Video index

I. Call Meeting To Order

IV. Conflict Of Interest Declarations

V. Requests To Address The Board

VI. Employee Spotlight

VII. Consent

VIII.A. Present and Discuss Changes to the AIA Sandcastle Event to Include Ticketed Entry (Vince Lorefice, 10 minutes)

VIII.B. Discuss and Consider Direction Related To Sanitation Services Along the Seawall (Vince Lorefice, 5 minutes)

IX.A. First Reading of Proposed By-law Amendment Concerning Article XI - Committees (Kimberly Danesi/Schel Heydenburg, 10 Minutes)

IX.B. Discuss and Review the Second Draft of the Fiscal Year 2025 Budget (Bryson Frazier, 15 Minutes)

X. Executive Session

XI.A. Discuss and Consider Approval of Action on Any Item Discussed in Executive Session

XII. Future Agenda Items

XIII. Announcements

Jun 25, 2024 Board of Trustees

Full agenda
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I. Call Meeting To Order

IV. Conflict Of Interest Declarations

V. Requests To Address The Board

VI. Employee Spotlight

VII. Consent

VIII.A. Present and Discuss Changes to the AIA Sandcastle Event to Include Ticketed Entry (Vince Lorefice, 10 minutes)

VIII.B. Discuss and Consider Direction Related To Sanitation Services Along the Seawall (Vince Lorefice, 5 minutes)

IX.A. First Reading of Proposed By-law Amendment Concerning Article XI - Committees (Kimberly Danesi/Schel Heydenburg, 10 Minutes)

IX.B. Discuss and Review the Second Draft of the Fiscal Year 2025 Budget (Bryson Frazier, 15 Minutes)

X. Executive Session

XI.A. Discuss and Consider Approval of Action on Any Item Discussed in Executive Session

XII. Future Agenda Items

XIII. Announcements

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