October 29, 2022 at 8:30 AM - Board Retreat
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1. Breakfast & Seminar
Presenter:
N. Donnay
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2. Call to Order
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3. Consent Agenda (Board Minutes)
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3.A. Board Minutes
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3.B. Governance -- Bylaws Change -- 1st Reading and potential approval
Presenter:
A. Galati
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4. Agenda
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4.A. Employee Retention Credit (ERC)
Presenter:
P. McDowell
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4.B. Open Meeting Law Training
Presenter:
J. Gutierrez
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4.C. Governance -- Policy Approval -- Requests to Administration
Presenter:
A. Galati
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4.D. Board Officers -- Qualifications, same as 3B
Presenter:
A. Galati
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4.E. Board Composition
Presenter:
J. Gutierrez
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4.F. Succession Planning
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5. Adjourn Meeting
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