WELCOME & ANNOUNCEMENTS                                                                  Bob Williams

• Call to Order
• Announce Recording
• Public Comment

APPROVAL OF MINUTES                                                                                All

• May 9, 2023 Regular Meeting*

 REPORTS

1. Director                                                                                                Ben Kafferlin
2. Facilities                                                                                               Dave Ploss
3. Housing                                                                                               Maryann Menanno
4. Grants                                                                                                 Chris Matteson
5. Financial Statements*                                                                          Tammy Stoddard
   1. Statement of Financial Position
   2. Statement of Activities
   3. Statement of Cashflow
   4. Statement of Functional Expense

UNFINISHED BUSINESS

1. EnTech Loan*                                                                                     Bobbi Kafferlin
2. Resolution #06132023: Sale of Excess Property*                              Ben Kafferlin

NEW BUSINESS

1. Resolution: Selecting Garland to make Roof Repairs*                       Dan Becker
2. Resolution: Leasing Hayfield*                                                            Dave Sample (?)

OPEN DISCUSSION

 Executive Session

 ADJOURNMENT                                                                                             Bob Williams

*Agenda items requiring approval

Next meeting is July 11, 2023, at 11:00 AM