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Meeting Agenda
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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5. Agenda
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5.A. Audit Acceptance
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5.B. World's Best Workforce Approval
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5.C. Board Composition, Appointment, Election - next steps
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5.D. Board Meeting Procedures - Zoom, Video, etc.
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5.E. Financial Statement Review
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2020 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Board Calendar
|
|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
| Subject: |
4.A. Board Minutes
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|
| Subject: |
5. Agenda
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|
| Subject: |
5.A. Audit Acceptance
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| Presenter: |
Clifton Larson Allen
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| Subject: |
5.B. World's Best Workforce Approval
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| Subject: |
5.C. Board Composition, Appointment, Election - next steps
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Description:
Parent Vacancy due to Shane Mueller transition to Community Member -- position up for election in May 2021. Recommend sending this to Governance (Election) committee for recommendations.
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| Subject: |
5.D. Board Meeting Procedures - Zoom, Video, etc.
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Description:
We need to decide whether we will invoke pandemic procedures for board meetings -- Zoom, no physical presence at building required, open forum procedures, video the meetings, post the video, etc.
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| Subject: |
5.E. Financial Statement Review
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| Subject: |
6. Adjourn Meeting
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