SCLS BOARD OF TRUSTEES PERSONNEL AND BUDGET & FINANCE COMMITTEES JOINT MEETING MINUTES

JUNE 13, 2024, 10:00 am

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Members Present:  Mary Nelson, Salud Garcia, Nancy Foth, Linda Ross, Joan Honl

Staff Present:  Shannon Schultz, Kerrie Goeden

Call to order by M. Nelson at 10:00 a.m.

a. Introduction of guests /visitors:  none

b. Change/Additions to the Agenda: none

c. Public Comments: none

Action Items:

a. Following a review of the 2024 Mid-Year Budget and Notes a motion was made to recommend approval of the 2024 Mid-year Budget and notes to the SCLS Board of Trustees at the June 27^th meeting.

1. Motion by Linda Ross

2. Seconded by Nancy Foth

3. Motion passed with no discussion.

b. The SCLS 2025 Annual Budget was given a preliminary review.

Information Sharing:

The Personnel Committee to meet prior to August 15, 2024 for Director Performance Review

The Personnel and Budget Committees to meet August 15, 2024 at 1:00 pm to review proposed wage grid for 2025.

Adjournment at 11:13 a.m.