Commisssion Meeting September 20, 2022

Agenda

1. Call to Order

2. Introductions (quorum)

3. Public Comment

4. Approval of Agenda - Action Item

5. Consent Agenda – Action Item
   1. June 14, 2022 Minutes
   2. August 2, 2022 Minutes

6. Board Meeting Calendar for 2023 – Action Item

7. Agency Director Report – Emily Wharton

8. Approval of Budget Request – Action Item

9. Policy – Action Item
   1.     Policy – IBEIC Manual
10. Closed Session
    1. Request a closed session as provided in section 21.5(1)(a) of the open meetings law to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that governmental body’s possession or continued receipt of federal funds. 
    2. Motion to Reconvene
    3. Action from Closed Session

11. Adjournment