- 1. Call to Order/Pledge 00:09
- 2. Adopt Agenda 01:37
- 3. Consent Agenda 01:56
- 3A. Approve List of Claims 10/10/2024 to 12/30/2024 01:56
- 3B. Approve List of Claims 12/31/2024 to 1/8/2025 01:56
- 3C. Harrington Langer & Associates Engagement Letter FY 2024 Audit 01:56
- 3D. Approve October 9, 2024, Full Commission Meeting Minutes 01:56
- 4. Comcast Report 02:14
- 5. Public Comments - Viewers may call in at 651-450-9898 07:35
- 6. Search Committee 07:44
- 6A. Brief Recap of Search Committee Process 07:44
- 6B. Consider NDC4 Executive Committee Recommendation for new Executive Director 07:44
- 6C. Next steps, timeline 07:44
- 7. Financial Matters 12:38
- 7A. List of Claims 1/9 to 2/5/2025 12:46
- 7B. Pre-Audit Preliminary Financial Report December 31, 2024 14:23
- 7C. Draft Budget 2025 30:44
- 7D. LMCIT Liability Coverage Waiver Form 01:06:12
- 8. Annual Meeting 01:07:51
- 8A. Election of Officers 01:07:51
- 8B. Designation of Depository 01:08:58
- 9. Staff Report 01:13:16
- 9C. 2025 Meeting Schedule 01:21:05
- 9B. Programming highlights 01:21:29
- 9D. Other 01:44:06
- 10. Unfinished/New Business 01:44:06
- 11. Adjourn 01:44:06