April 2026 Agenda

• Roll Call

• Quorum

Previous meeting’s minutes - Vote

January

• • Balances

  • Transactions - Vote

  • Budget Comparison - Vote

• Budget & Finance

• By-laws/Policies - review changes to positions and language

• Public Relations

• Building and Maintenance - update on drywall

• Planning

• Technology

• Grant Writing

• Fund Raising - Auction Committee meeting is 4/13 @1pm

• Board Sponsored Events 

• Ad hoc - Staff Organization - position changes and job posting

• Treasurer - vote to accept new appointee

• Reminder to Trustees to complete Sexual Harassment Awareness training

  • Department of Labor training

• Introduce Trustee candidates

• Trustee Dinner: May 20th @ Batavia Downs

• NIOGA Trustee training dates: October 7th @ 6pm, October 21st @ 6pm

  • NIOGA Training Sessions

• Next Board Meeting: Wednesday, May 13th, 2026