Jan 22, 2024BoardMeeting
BoardBoard Of Control Meeting Minutes
The board conducted an election of officers for 2025, confirmed the Executive and Finance Committee members, and set future meeting dates. Key discussions included a review of the investment portfolio performance with recommended target allocation adjustments, a research update regarding Hydrilla in the Connecticut River, and project status reports on the Jenkins Waggoner Greenhouses and the Valley Laboratory. Additionally, the board reviewed fiscal audit reports for the 2022-2023 and 2024 periods and discussed staff changes before moving into an executive session.