MEETINGS

Board of Trustees Meeting - February 2023

Tuesday, February 28, 2023 - Tuesday, February 28, 2023

7:00 PM - 8:00 PM

Meetings are held in the Boardroom (306) of CEI’s Building 3 (Christofferson) and via Zoom unless otherwise noted on the agenda posted for that meeting.

CEI’s Board of Trustees usually meets about 45 minutes prior to Regular Meetings for a light meal. Official CEI business is not discussed during this time.

Finance Committee Meeting - February 23, 2023

Thursday, February 23, 2023 - Thursday, February 23, 2023

3:27 PM - 4:51 PM

DISCUSSION OF JANUARY FINANCIALS Byron Miles, Vice President of Finance and Administration, presented the January Financials to the Committee. Starting with the General Fund, we have received 92% of our projected revenue budget. There has been an unexpected increase in investments and in property taxes; outside of that, nothing is unusual for this time of the year. We have expended 57% of our budget, which is in a reasonable range since we are 58% through the year, as of January.

Learning

Wednesday, February 01, 2023 - Wednesday, February 01, 2023

10:56 AM - 11:56 AM

All in the mind

Lorem Micheals 

Board of Trustees Meeting - January 2023

Tuesday, January 24, 2023 - Tuesday, January 24, 2023

7:00 PM - 8:00 PM

Meetings are held in the Boardroom (306) of CEI’s Building 3 (Christofferson) and via Zoom unless otherwise noted on the agenda posted for that meeting.

CEI’s Board of Trustees usually meets about 45 minutes prior to Regular Meetings for a light meal. Official CEI business is not discussed during this time.

Finance Committee Meeting - January 19, 2023

Thursday, January 19, 2023 - Thursday, January 19, 2023

4:05 PM - 5:10 PM

PUBLIC COMMENT There was no public comment.

APPROVAL OF AGENDA M/S Holzemer/Taylor to approve the January meeting agenda. Motion passes unanimously.

APPROVAL OF MINUTES M/S Goody/Holzemer to approve the November minutes. Motion passes unanimously.

Board of Trustees Meeting - November 2022

Tuesday, November 29, 2022 - Tuesday, November 29, 2022

7:00 PM - 8:00 PM

Boardroom (306) of CEI’s Building 3 (Christofferson)

Meetings are held in the Boardroom (306) of CEI’s Building 3 (Christofferson) and via Zoom unless otherwise noted on the agenda posted for that meeting.

CEI’s Board of Trustees usually meets about 45 minutes prior to Regular Meetings for a light meal. Official CEI business is not discussed during this time.

Finance Committee Meeting - November 17, 2022

Thursday, November 17, 2022 - Thursday, November 17, 2022

3:31 PM - 4:14 PM

Chairman Ozaki called the meeting to order at 3:31 PM.

PUBLIC COMMENT There was no public comment

APPROVAL OF AGENDA M/S Holzemer/Hartwell to approve the November meeting agenda. Motion passes unanimously.

APPROVAL OF MINUTES M/S Hartwell/Holzemer to approve the October minutes. Motion passes unanimously.

Board of Trustees Meeting - October 2022

Tuesday, October 25, 2022 - Tuesday, October 25, 2022

7:00 PM - 8:00 PM

Christofferson Building #306

and Zoom

Meetings are held in the Boardroom (306) of CEI’s Building 3 (Christofferson) and via Zoom unless otherwise noted on the agenda posted for that meeting.

CEI’s Board of Trustees usually meets about 45 minutes prior to Regular Meetings for a light meal. Official CEI business is not discussed during this time.

Finance Committee Meeting - October 20, 2022

Thursday, October 20, 2022 - Thursday, October 20, 2022

3:28 PM - 4:17 PM

PUBLIC COMMENT There was no public comment

APPROVAL OF AGENDA M/S Goody/Holzemer to approve the October meeting agenda. Motion passes unanimously.

APPROVAL OF MINUTES M/S Holzemer/Goody to approve the September minutes as amended. Motion passes unanimously.

Board of Trustees Meeting - September 2022

Tuesday, September 27, 2022 - Tuesday, September 27, 2022

7:00 PM - 8:00 PM

Christofferson Building #306

and Zoom

Meetings are held in the Boardroom (306) of CEI’s Building 3 (Christofferson) and via Zoom unless otherwise noted on the agenda posted for that meeting.

CEI’s Board of Trustees usually meets about 45 minutes prior to Regular Meetings for a light meal. Official CEI business is not discussed during this time.