Eaglecrest Board of Directors Thursday, June 06, 2024 05:30 PM Downtown Library Large Meeting Room

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https://juneau.zoom.us/j/88259484580?pwd=Z0dyTUdKdHh4ZEY0STU0N1M0VnovZz09

Meeting ID: 882 5948 4580

Passcode: 372236

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A.ROLL CALL

B.APPROVAL OF AGENDA

C.APPROVAL OF MINUTES

1. 1.Minutes from April 25th, 2024

• EAGLECREST BOARD OF DIRECTORS June 6th Meeting Packet (1).pdf (0.34 MB)

2. 2.PUBLIC PARTICIPATION

D.COMMITTEE & LIAISON REPORTS

E.MANAGERS REPORT

1. 1.Budget Update

2. 2.Department Update

3. 3.Eaglecrest Staffing Priorities

F.UNFINISHED BUSINESS

G.NEW BUSINESS

1. 1.Piston Bully Parts Order Board Approval

2. 2.Motion for 6% Pay Scale increase

3. 3.Eaglecrest Pricing FY25

4. 4.Pittman's Pub

5. 5.J1 - employment FY25

6. 6.General Manager Recruitment Process

7. 7.Eaglecrest Board Application & Recommendations

H.PUBLIC PARTICIPATION

I.BOARD OF DIRECTORS' COMMENTS AND QUESTIONS

J.ADJOURNMENT

1. 1.Next Meeting July 11th 2024 5:30PM Zoom & Room 224