Meeting Agenda
I. ROLL CALL AND DETERMINATION OF QUORUM  
II. INTRODUCTION OF GUESTS
III. NEW BUSINESS
III.1. ACTION ITEM:
  1. Discussion and/or action to ratify the Executive Director's benefit package from October 2014
  2. Discussion and/or action on possible Child Care Program Disallowed costs
  3. Discussion and/or action on a one-time annual merit pay for staff
III.1.a. INFORMATION ITEM:
IV. OTHER BUSINESS
V. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 23, 2022 at 10:30 AM - EXECUTIVE COMMITTEE MEETING
Subject:
I. ROLL CALL AND DETERMINATION OF QUORUM  
Subject:
II. INTRODUCTION OF GUESTS
Subject:
III. NEW BUSINESS
Subject:
III.1. ACTION ITEM:
  1. Discussion and/or action to ratify the Executive Director's benefit package from October 2014
  2. Discussion and/or action on possible Child Care Program Disallowed costs
  3. Discussion and/or action on a one-time annual merit pay for staff
Subject:
III.1.a. INFORMATION ITEM:
Subject:
IV. OTHER BUSINESS
Subject:
V. ADJOURNMENT

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