February 21, 2023 at 1:00 pm

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COIRS Governing Board 

Meeting Agenda
Tuesday, February 21, 2023 @ 01:00 pm
City of Dublin Justice Center
6565 Commerce Court, Dublin, Ohio 43017

 

  1. Welcome and Introductions 
  2. Approval of the minutes from September 26, 2022 
  3. Election of Officer for 2023 (Section 4.3) 
  4. Treasurer’s Report 
    1. Review of Financial Statement 
  5. Technical Committee Report 
  6. New Business 
    1. Resolution 2023-01 – HVAC Agreement with Air Force One  
    2. Resolution 2023-02 – Generator Maintenace Agreement with Generator Systems 
    3. Resolution 2023-03 – Agreement with Julian and Grube to compile Financial Report
  7. Secretary’s Report 
  8. Good of the Order 

Last Updated: February 17, 2023 @ 1700