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A. Update on public committee member
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confirmations
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B. Approval of the agenda
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TELECONFERENCED |
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C. Public comment
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D. Chair/Staff reports
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TELECONFERENCED |
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1. Revised staff report of April 4, 2024
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2. Revised complaint form
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a. Current form
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b. Draft form
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3. Administrator position update
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a. Job notice postings
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b. Number of applicants
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c. Hiring subcommittee
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d. New administrator training plan
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E. Update by Brent Cole on complaint S 21-01
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TELECONFERENCED |
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former Senator Lora Reinbold
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4. Order re: Plaintiff's motion for
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reconsideration of Judges dismissal of amended
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complaint, case No. 3AN-2206447CI
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F. Contracts
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TELECONFERENCED |
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5. Contract cover page for Brent Cole and Monique
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Rapuzzi and outstanding Cole invoices
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G. Budget Update
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TELECONFERENCED |
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6. Budgets
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a. FY 24
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b. FY 25
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H. Advisory Opinions
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TELECONFERENCED |
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7. AO 24-03 Confidentiality waived by public
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member Conner Thomas
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8. AO 24-04 Confidentiality waived by public
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member Conner Thomas
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I. Motion to go into EXECUTIVE SESSION to discuss
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matters which by law must remain confidential
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under AS 24.60.160, Uniform Rule 22(b) regarding
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executive sessions, and Rules of Procedure
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Section 5: Executive Sessions and discussion of
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matters, the immediate knowledge of would
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adversely affect the finances of a governmental
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unit, and discussion of subjects that tend to
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prejudice the reputation and character of a
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person.
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J. EXECUTIVE SESSION
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K. PUBLIC SESSION
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L. OTHER BUSINESS
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(Public segment of the meeting will be
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teleconferenced, Anchorage only: 907-563-9085
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Juneau only: 907-586-9085, outside Anchorage or
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Juneau: 1-844-9085)
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