Item 1

Approval of Minutes: April 12, 2022

Item 2

Approval to Pay Premium for Professional and Cyber Liability Insurance Policy (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) [5 minutes - presentation; 10 minutes - Q&A]

Items 3 & 5

3. *FY 2023 Budget and Financial Planning Process – Capital Budget Overview (Jon-Bertrell Killen/Nicole Fontayne-Bárdowell) [20 minutes - presentation; 20 minutes - Q&A] 5. Adjournment