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Board meetings and strategic plans from Kristi Stamnes's organization
The board discussed several items including the acceptance of FY26 Q1-Q2 interim financial statements and approval of late legacy 9-1-1 cost reimbursements for Cherokee and Sumter counties. A strategy for two separate RFPs for NG9-1-1 procurement was authorized, alongside the approval of two new director-level job descriptions and an office lease renewal. Additionally, the board initiated formal rule-making processes for readiness and performance audits and guidelines for PSAP consolidation and dissolution, and reviewed the Q3 and Q4 meeting schedule.
The meeting agenda includes opening remarks, the call to order, roll call, and guest introductions. It features executive and committee reports covering finance, certification and training, technology, and governance. The board will also deliberate on items of old and new business, provide an opportunity for public comments, and conduct an executive session if necessary before adjournment.
The work session agenda included programmatic reports covering finance, certification and training, technology, and governance. Additionally, the session provided time for the consideration of old and new business, committee meetings, and an open forum for public comments.
The board meeting agenda included committee reports from the Finance Committee, followed by comprehensive staff reports covering director operations, GIS initiatives, LMS and training, the ANGEN project, financial updates, and legal matters. The session also provided time for the consideration of old and new business, as well as an open forum for public comments.
The meeting included an agenda covering programmatic reports, finance, education and outreach, technology, and governance updates provided by staff and contractors. Additionally, the board considered old and new business matters and conducted officer elections, followed by an open forum for public comments.
Extracted from official board minutes, strategic plans, and video transcripts.
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