Preliminary Agenda

1. Approval of the Minutes of July 9, 2024

2. CEO’s report

3. Review of the 2024 audited financial statements and auditor recommendations

4. Executive session

5. Other business

Agenda

1. Approval of minutes from May 6, 2023

2. Appointment of an auditor

3. Consideration of the FY 2024-25 budget

4. Consideration of contracts necessary to support 2024-25 operations

5. Consideration of two long-term leases

6. CEO’s report

7. Executive session

8. Other business

Agenda

1. Approval of minutes from Dec 6, 2023

2. CEO’s report

3. Other business

Agenda:

1. Approval of the minutes of June 27

2. CEO’s Report

3. New Business, Consideration of

   1. “NYCSBUS” as a DBA

   2. change of official address

   3. Whisteblower Policy

   4. Conflict of Interest Policy

   5. Investment Policy

   6. contracts and labor agreement