May 21, 2024 at 6:00 PM - Board Meeting
| Agenda |
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1. Call to Order
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2. Open Forum
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3. Consent Agenda (Board Minutes, Executive Director Report)
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3.A. Board Minutes
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3.B. Executive Director Report
Presenter:
J. Gutierrez
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4. Agenda
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4.A. Board Election Update
Presenter:
N. Donnay
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4.B. 2024-2025 Budget Approval
Presenter:
K. Gutierrez
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4.C. Executive Committee Update
Presenter:
J. Gutierrez
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4.D. Succession Planning Committee Update
Presenter:
T. Gulbransen
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4.E. Governance Committee Update
Presenter:
A. Galati
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4.F. Finance Committe Update
Presenter:
K. Gutierrez
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5. Adjourn Meeting
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