January 10, 2025
AGENDA
By Zoom
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Meeting ID: 874 2573 1131
Passcode: 598904
Welcome
Public Comment (5:00) (two minutes per person for a total time limit of 30 minutes, or by email; see instructions below) Sign up for Public Participation HERE
Business Requiring Approval (5:30)
Motion for Certified Resolution:
– Resolution to remove Karen Jenkins from TD bank account
– Resolution to add Jeff Carter to TD bank account
Other Business
Executive Director transition discussion
Executive Session (6:00)
Adjourn (7:00)
Next Meeting: Monday, January 27th.
Public Comment:
In order to comply with Connecticut Open Meeting laws, any member of the public wishing to participate in the meeting must sign up on the Public Participation Sign-up Document. Sign-ups for Public Participation will open at 5 pm on the last business day before the meeting (Friday, January 24th) and will close at 5:00 pm on the day of the meeting (Monday, January 27th) Public Participation is limited to 2 minutes per person up to 30 total minutes. Anyone wishing to make a statement to the board can also submit testimony in writing to Alexis.Smith@nhep.com by 5:00 pm on the day of the meeting. All submitted documents will be included in the publicly shared meeting minutes.
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