June 16, 2021 at 5:45 PM - Board of Directors' Meeting

I. Call to Order

II. Roll Call 

III. Order of Agenda

IV. Public Comment

V. Presentation

V.A. Potential Board Member

VI. Closed Session

VI.A. Approval/Disapproval: Candidate to the Board of Directors

VII. Policy Committee Updates and Recommendations

VIII. Action Items - The members will be presented the following Action Items for their consideration for Approval/Disapproval:

VIII.A. Board Meeting Minutes Dated April 21, 2021

VIII.B. Board Special Call Meeting Minutes Dated May 12, 2021

VIII.C. Board Meeting Minutes Dated May 19, 2021

VIII.D. Self-Assessment – Continuous Quality Improvement Plan

VIII.E. Elections of Board Executive Officers

VIII.E.1. Chairperson

VIII.E.2. Vice Chairperson

IX. Reports

IX.A. Administrative

IX.A.1. Monthly Status - May 2021

IX.A.1.a. Status of Quality Improvement Plan (QIP) 

IX.A.1.b. Activities and Adopted Goals 2020-2021

IX.A.2. Fiscal - May 2021 - Financial Statements with Administrative Costs and Projected Expenses, Credit Card Charges, In-Kind, Meals and Snacks Served, Status of BAR/RAAs, Monthly Check Register will be presented, reviewed, and discussed.

IX.B. Governance

X. Announcements

X.A. July 5, 2021 - Agency Closed in Observation of Independence Day

X.B. Jult 20, 2021 - Policy Committee Meeting - Teleconference, 9:30 a.m.

X.C. July 21, 2021 - Board of Directors' Meeting - Teleconference, 5:45 p.m.

XI. Adjournment