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February 24, 2022 at 6:00 PM - Board of Directors Meeting

I. Call To Order
II. Approval of the Consent Calendar    (Action)
II.A. Minutes January 27, 2022
III. Executive Team Report   (Information)
III.A. CEO Report February 2022
III.B. Strategic Dashboard January 2022
IV. Reports
IV.A. Board Reports
IV.A.1. President Report  (Information)
IV.A.2. Compliance and Quality Committee (Information)
IV.A.3. *Finance Committee   (Information)
*Packet can be viewed in Board Book 
V. Unfinished Business   (Information)
VI. New Business (Information)
VII. Items from the Board    (Information)
VIII. Dates for Future Meetings    (Information)
VIII.A. Finance Committee 3/24/22 at 6PM
VIII.B. Compliance and Quality Committee 3/9/22 at 6PM via Zoom
VIII.C. Board of Directors 3/31/22 at 6PM via Zoom (5 Thursdays in March)
IX. Announcements    (Info)
X. Adjourn

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