March 22, 2022 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
|
|
4.B. Executive Director Report
|
|
4.C. Governance -- Policy Approval
|
|
5. Agenda
|
|
5.A. Board Election Update
Presenter:
N. Donnay
|
|
5.B. Covid 19 Update
Presenter:
J. Gutierrez
|
|
5.C. 2022-2023 Board Meeting Schedule
Presenter:
J. Gutierrez
|
|
5.D. Financial Statement Review
Presenter:
K. Gutierrez
|
|
5.E. Compensation Committee/Plan Update
Presenter:
K. Gutierrez
|
|
6. Adjourn Meeting
|