February 20, 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, Policy Approval)
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4.A. Board Minutes
Presenter:
A. Galati
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4.B. Executive Director Report
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4.C. Governance -- Policy Approval
Presenter:
A. Galati
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5. Agenda
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5.A. Financial Statement Review
Presenter:
K. Gutierrez
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5.B. Succession Planning
Presenter:
N. Donnay
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5.C. Board Training -- Open Meeting Law
Presenter:
J. Gutierrez
Description:
Training as it relates to the interviewing process
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6. Adjourn Meeting
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