Agenda

Published agenda to date; updates will be made as they become available.

1. II. Roll Call
2. III. Pledge of Allegiance
3. IV. Review and Approval of Agenda
4. Review and Approval of Board Meeting Minutes from December 16, 2025
5. VI. Review and Acceptance of Financial Reporting – September, October and November 2025 Financial Report; December 2025 report to be deferred to February 24, 2026 Board Meeting
6. VII. Public Comment- Agenda Items
7. VIII. Executive Director’s Report
8. IX. Resolutions – Public Comment • Resolution 26-01-27-01 – Adopting a Resolution to Revise the SCPHA Check Writing Policy
9. Resolutions – Public Comment • Resolution 26-01-27-02 – Approving and Adopting a Resolution for the Selection of a Vendor for RFP 003-2025
10. Resolutions – Public Comment • Resolution 26-01-27-03 - Approving and Adopting a Resolution for the Selection of a Vendor for RFP 004-2025
11. Other Matters
12. XI. RAD/Section 18 Conversion Update
13. XII. Public Comment (3-minute limit)
14. XIII. Adjournment