Board Agenda-火博体育

Board Agenda

A. Welcome	Pat Chappelle
B. Adoption of Agenda	Pat Chappelle
C. Approval of Minutes of January 18, 2024	Pat Chappelle
D. President’s Report	Derek Moore
E. Information Items 1. 火博体育官网 Thunderbird Clinic - Opening Announcement 2. Equity Board Committee Update 3. Monthly Expenditure Report 4. Monthly Revenue Report 5. Oil and Gas Revenue Report 6. Schedule of Investments 7. Annual Review of the President’s Contract Timeline	David Shaw Tammy Armitige Evelyn Rising Josh Morgan Josh Morgan Josh Morgan Josh Morgan Josh Morgan
F. New Business 1. Fiscal Year June 30, 2023 Audit Report	Carr Riggs & IngramCPA’s & Advisors
G. Public Comments
H. Determination of Next Meeting	Pat Chappelle
I. Closure of Meeting § Discussion of Limited Personnel Matters Pursuant to NMSA 1978 §10-15-1 H (2) - (i) o Consideration of Employee Appeal under 火博体育官网 Employee Handbook Policy No. 401
F. New Business (Continuation) 2. Consideration of Employee Appeal	Pat Chappelle
J. Adjournment	Pat Chappelle