February 18, 2025 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 - None since February 4
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4.C. Governance -- Policy Approval
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5. Agenda
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5.A. Succession Planning -- Next Steps in Interview Process
Presenter:
T. Gulbransen - T. Smith
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6. Adjourn Meeting
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