JoCo
1st Board Meeting.
Oct 25, 2023

Call to Order & Introductions
Consent Agenda 0:30
–  Sept 27, 2023 Minutes
–  Sept 27, 2023 Financial Report
–  Staff Written Report

Finance Committee 1:40:00
–  Financial Report
–  Census Report – Overdue

Facilities Committee Report 10:25
–  Building vandalism insurance claim update
–  Ongoing HVAC issues update
–  Marquee issues
–  MM Woolen Mill Discussion 19:15

Old Business
–  WY Business Council Grant opportunity update 24:50

New Business 31:50
–  Staff Report
–  Facility Grant post discussion/Master Plan for other grants

Other Business 42:00
–  Board Members Comments
–  Public Comment (none)

Announcements 44:45
–  Next Meeting Nov 22, 2023 @ 8am BMCC

Adjourn 45:00