NDC4 Commission Meeting 2-5-25
- 1. Call to Order/Pledge
- 2. Adopt Agenda
- 3. Consent Agenda
- 3A. Approve List of Claims 10/10/2024 to 12/30/2024
- 3B. Approve List of Claims 12/31/2024 to 1/8/2025
- 3C. Harrington Langer & Associates Engagement Letter FY 2024 Audit
- 3D. Approve October 9, 2024, Full Commission Meeting Minutes
- 4. Comcast Report
- 5. Public Comments - Viewers may call in at 651-450-9898
- 6. Search Committee
- 6A. Brief Recap of Search Committee Process
- 6B. Consider NDC4 Executive Committee Recommendation for new Executive Director
- 6C. Next steps, timeline
- 7. Financial Matters
- 7A. List of Claims 1/9 to 2/5/2025
- 7B. Pre-Audit Preliminary Financial Report December 31, 2024
- 7C. Draft Budget 2025
- 7D. LMCIT Liability Coverage Waiver Form
- 8. Annual Meeting
- 8A. Election of Officers
- 8B. Designation of Depository
- 9. Staff Report
- 9C. 2025 Meeting Schedule
- 9B. Programming highlights
- 9D. Other
- 10. Unfinished/New Business
- 11. Adjourn