1.0 Call to Order

2.0 Approve Agenda

3.0 Approval of minutes
3.1 Regular meeting on January 18, 2024

4.0 Public Comment

5.0 Reports
5.1 Financial Report and Cash Disbursements
5.2 Director’s Report

6.0 Old Business
6.1 Update: Board Member Recruitment Paperwork

7.0 New Business
7.1 Discussion: Community Needs Assessment vs. Strategic Plan
7.2 Motion Needed: Trustee Term Limit Adjustments
7.3 Discussion: Budget & Bond Publicity

8.0 Additional Business

9.0 Adjourn