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S.D. Presentation by Casey Lunceford, Campus President - Mueller Campus, Indian <br />River State College re: Fellsmere Inn <br />S.E. Presentation of Proposal for Satellite Site at Dasie Hope Center <br />6. APPROVAL OF MINUTES <br />6.A. Regular Meeting Minutes of November 9, 2021 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />7.A. 1st Quarter FY 2021/2022 Budget Report <br />Attachments: Staff Report <br />1 st Quarter Budget Report <br />7.B. Indian River County Event Calendar Review <br />Attachments: Event Calendar <br />7.C. Appointment of Commissioner Earman to Vero Beach Community Complex <br />Advisory Team <br />Attachments: Commissioner's Memo <br />8. CONSENT AGENDA <br />8.A. Checks and Electronic Payments December 31, 2021 to January 6, 2022 <br />Attachments: Finance Department Staff Report <br />B.B. Checks and Electronic Payments January 7, 2022 to January 13, 2022 <br />Attachments: Finance Department Staff Report <br />8.C. Checks and Electronic Payments January 14, 2022 to January 20, 2022 <br />Attachments: Finance Department Staff Report <br />8.D. Phase II Agreement with Sun Patrick Architecture, DBA: sparcdesign for Sandridge <br />Clubhouse Architectural Design (RFQ 2021020) <br />Attachments: Staff Report <br />Master Plan Images <br />Phase II Agreement for Professional Services <br />8.E. Designation of Excess Equipment as Surplus <br />Attachments: Staff Report <br />Excess List for 020122 <br />8.F. Authorization for Increase to Blanket Purchase Orders <br />Attachments: Staff Report <br />February 1, 2022 Page 2 of 7 <br />