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November 17, 2020 at 6:00 PM - Board Meeting

Agenda
1. Call to Order
2. Open Forum
3. Board Calendar
4. Consent Agenda (Board Minutes, Executive Director Report)
4.A. Board Minutes
5. Agenda
5.A. Audit Acceptance
Presenter:  Clifton Larson Allen
5.B. World's Best Workforce Approval
5.C. Board Composition, Appointment, Election - next steps
Description:  Parent Vacancy due to Shane Mueller transition to Community Member -- position up for election in May 2021.  Recommend sending this to Governance (Election) committee for recommendations.
5.D. Board Meeting Procedures - Zoom, Video, etc.
Description:  We need to decide whether we will invoke pandemic procedures for board meetings -- Zoom, no physical presence at building required, open forum procedures, video the meetings, post the video, etc.
5.E. Financial Statement Review
6. Adjourn Meeting
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