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Meeting Agenda
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A. CALL TO ORDER - ROLL CALL
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B. COMMENTS FROM THE PUBLIC
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C. ↵PRESENTATIONS
*Restructure Phase II- TaKesha Montgomery, Executive Director of Human Resources |
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D. NEW BUSINESS - ACTION ITEMS
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D. Human Resources Committee
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D. 1. Action
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D. 1.11 Approval of Phase II Restructure Plan
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D. 1.12 Assistant Director of Human Resources Shared Services
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D. 1.13 Termination of Operations & Facilities Director
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D. Governance Committee
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D. 5. Action
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D. 5.1 Adoption of Revised Policy 0144.1 - Board Compensation
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D. 6. Information
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D. 6.1 Retreat Update
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D. Committee of the Whole
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D. 21. Action
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D. 21.3 MSG Consultants Proposal
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E. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 12, 2024 at 5:00 PM - Special Board Meeting - Volume 155 - REVISED | |
| Subject: |
A. CALL TO ORDER - ROLL CALL
|
|
| Subject: |
B. COMMENTS FROM THE PUBLIC
|
|
| Subject: |
C. ↵PRESENTATIONS
*Restructure Phase II- TaKesha Montgomery, Executive Director of Human Resources |
|
| Subject: |
D. NEW BUSINESS - ACTION ITEMS
|
|
| Subject: |
D. Human Resources Committee
|
|
| Subject: |
D. 1. Action
|
|
| Subject: |
D. 1.11 Approval of Phase II Restructure Plan
|
|
| Subject: |
D. 1.12 Assistant Director of Human Resources Shared Services
|
|
| Subject: |
D. 1.13 Termination of Operations & Facilities Director
|
|
| Subject: |
D. Governance Committee
|
|
| Subject: |
D. 5. Action
|
|
| Subject: |
D. 5.1 Adoption of Revised Policy 0144.1 - Board Compensation
|
|
| Subject: |
D. 6. Information
|
|
| Subject: |
D. 6.1 Retreat Update
|
|
| Subject: |
D. Committee of the Whole
|
|
| Subject: |
D. 21. Action
|
|
| Subject: |
D. 21.3 MSG Consultants Proposal
|
|
| Subject: |
E. ADJOURNMENT
|
|