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May 13, 2022 at 9:30 AM - Executive Committee Meeting

Agenda
I. CALL MEETING TO ORDER
II. CONSENT AGENDA - (Information/Discussion/Possible Action)
III. TIME AND FREQUENCY OF MEETINGS - (Information/Discussion/Possible Action)
IV. COMMUNICATIONS - (Information/Discussion/Possible Action)
V. COMMITTEES - (Information/Discussion/Possible Action)
VI. STRATEGIC PLAN - (Information/Discussion/Possible Action)
VII. BUILDING ACCESS - (Information/Discussion/Possible Action)
VIII. BOARD ROOM A/V EQUIPMENT - (Information/Discussion/Possible Action)
IX. POLICY REVIEW-2240 - (Information/Discussion/Possible Action)
X. FUTURE HEALTH PROTOCOLS (i.e. COVID) - (Information/Discussion/Possible Action)
XI. ADJOURN

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