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Meeting Agenda
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1. CONVENE - 6:00 PM
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2. Discuss Screen Time/Face-to-Face Risks/Policy
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2.A. Dworkin Presentation to Board on January 8, 2024
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2.B. Protecting Human-to-human Interaction Policy
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2.C. Consolidated Resources - Board Review
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3. Discuss Board Workshop Training/Retreat (slotted on the Work Plan)
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4. Mechanics of Monitoring
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5. Work Plan Changes Document
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6. 2023-24 Annual Work Plan (Jan-Jun)
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7. Confirm Agenda for next Board Workshop
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 11, 2024 at 6:00 PM - Regular Workshop Meeting | |
| Subject: |
1. CONVENE - 6:00 PM
|
|
| Subject: |
2. Discuss Screen Time/Face-to-Face Risks/Policy
|
|
| Subject: |
2.A. Dworkin Presentation to Board on January 8, 2024
|
|
|
Attachments:
|
||
| Subject: |
2.B. Protecting Human-to-human Interaction Policy
|
|
|
Attachments:
|
||
| Subject: |
2.C. Consolidated Resources - Board Review
|
|
|
Attachments:
|
||
| Subject: |
3. Discuss Board Workshop Training/Retreat (slotted on the Work Plan)
|
|
| Subject: |
4. Mechanics of Monitoring
|
|
|
Attachments:
|
||
| Subject: |
5. Work Plan Changes Document
|
|
|
Attachments:
|
||
| Subject: |
6. 2023-24 Annual Work Plan (Jan-Jun)
|
|
|
Attachments:
|
||
| Subject: |
7. Confirm Agenda for next Board Workshop
|
|
| Subject: |
8. Adjournment
|
|
