May 16, 2023 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
Presenter:
J. Gutierrez
|
|
4.B. Executive Director Report
|
|
5. Agenda
|
|
5.A. Board Elections -- Status
Presenter:
N. Donnay
|
|
5.B. Q Comp Report -- Approval
Presenter:
D. Thompson
|
|
5.C. Succession Planning
Presenter:
N. Donnay
|
|
5.C.1. Employment Agreement -- Executive Director
Presenter:
N. Donnay
|
|
5.C.2. Employment Agreement -- Executive Director of Finance & Operations
Presenter:
N. Donnay
|
|
5.C.3. Selection of Succession Planning Consultant
Presenter:
N. Donnay
|
|
5.C.3.a. Rebar Leadership
Presenter:
N. Donnay
|
|
5.C.3.b. Prouty Project
Presenter:
N. Donnay
|
|
5.D. 2023-2024 Compensation Plan Approval
Presenter:
K. Gutierrez
|
|
5.E. 2023-2024 Benefits Renewal Summary
Presenter:
K. Gutierrez
|
|
5.F. 2023-2024 Budget Approval
Presenter:
K. Gutierrez
|
|
5.G. 2023-2024 Employee Handbook Approval
Presenter:
K. Gutierrez
|
|
6. Adjourn Meeting
|