August 12, 2025 at 7:00 PM - Board of Trustees Meeting
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1. Call to Order
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2. Public Comment
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3. Comments for the Good of the Organization
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4. Action: Approval of Minutes
July 8, 2025, Regular Board Meeting July 8, 2025, Closed Session Meeting
Attachments:
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5. Action: Treasurer's Report and Payment of Bills
Payment of bills for August 12 2025, including the list of bills to be paid between August 12, 2025 and September 9, 2025, and all bills over $10,000. |
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6. Correspondence
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7. Reports:
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7.A. Foundation
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7.B. Chief Executive Officer
Attachments:
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7.C. Action: Security Report
Attachments:
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8. Action: Policies for Federal Grants
Indirect Cost Rate Policy Protection of Personally Identifiable and Other Sensitive Information Policy Financial Reconciliation Policy |
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9. Presentation: Upcoming Exhibit "Dinosaur Explorer"
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10. Other
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11. Adjournment
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