Consideration and appropriate action relating to a request for approval of the Consent Agenda. (All matters listed under "Consent" are considered by the Authority to be routine and will be enacted by one motion. Any Trustee may, however, remove an item from the Consent Agenda by request. A motion to adopt the Consent Agenda is non-debatable.)
Approve minutes of special meeting held on December 2, 2019
Approve Encumbrances and Expenditures
Request to approve Resolution No. 70, a resolution amending the annual appropriations by $17,758.00 from JAA Fund Balance to account 90-923-5392, JAA Capital Items – Building and Improvements account due to a donation for upgrades to exhibit lightboxes from PSO.
Consideration and appropriate action relating to items removed from the Consent Agenda.
Presentation of the Israel Research Trip taken in December 2019.