January 16, 2024 at 6:00 PM - Board Meeting
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
Presenter:
J. Gutierrez
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4.C. Governance -- Policies, 1st Reading
Presenter:
A. Galati
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5. Agenda
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5.A. 2024 Gala Information
Presenter:
S. Peterson
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5.B. Board Election Timeframe -- Introduction
Presenter:
N. Donnay
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5.C. Board Calendar Draft for Next Two Years -- 2024-2025 and 2025-2026. Approval in February
Presenter:
J. Gutierrez
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5.D. Plans for Hiring -- Communication Director, Development Director
Presenter:
K. Gutierrez
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5.E. Succession Planning -- Allocation of Duties, Communication, Next Steps
Presenter:
N. Donnay
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6. Adjourn Meeting
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