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I.
Welcome/Roll Call
II.
Approval of Agenda
III.
Recommended Action - NEW BUSINESS
III.a.
Review/Approve revised Administrative Assistant/Board Secretary job description
III.b.
Review/Approve first reading of 2022 KSBA Policy (#45) & Procedure (#26) Updates
III.c.
Review/Approve Trane GESC equipment proposal/contract
III.d.
Review/Approve Purchase Order for equipment
III.e.
Review/Approve revised BG 1 for GESC project
IV.
Adjourn
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