Meeting Agenda
1. Call to Order
2. Open Forum
3. Board Calendar
4. Consent Agenda (Board Minutes, Executive Director Report)
4.A. Board Minutes
4.B. Executive Director Report
4.C. 2021-2022 Employee Handbook Approval
5. Agenda
5.A. Board Election Update
5.B. Q Comp Report Approval
5.C. 2021-2022 Board Meeting Dates
5.D. 2021-2022 Benefit Carrier Approval
5.E. 2021-2022 Compensation Plan Approval
5.F. 2020-2021 Amended Budget Approval
5.G. 2021-2022 Budget Approval
5.H. Face Covering Policy Amendment
5.I. Introduction of Family Handbook -- Approval in June
6. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: May 18, 2021 at 6:00 PM - Board Meeting
Subject:
1. Call to Order
Subject:
2. Open Forum
Subject:
3. Board Calendar
Presenter:
Jon Gutierrez
Subject:
4. Consent Agenda (Board Minutes, Executive Director Report)
Subject:
4.A. Board Minutes
Subject:
4.B. Executive Director Report
Subject:
4.C. 2021-2022 Employee Handbook Approval
Presenter:
Terri Smith
Subject:
5. Agenda
Subject:
5.A. Board Election Update
Presenter:
Nicole Donnay
Subject:
5.B. Q Comp Report Approval
Presenter:
Deanna Thompson
Subject:
5.C. 2021-2022 Board Meeting Dates
Presenter:
Jon Gutierrez
Description:
Recommending that we return to the 3rd Tuesday of each month, except for June, which is the 4th Tuesday.  Also, recommending that we have a scheduled meeting every month.  It is easier to cancel them if not needed. 
Subject:
5.D. 2021-2022 Benefit Carrier Approval
Presenter:
Kelly Gutierrez & Terri Smith
Subject:
5.E. 2021-2022 Compensation Plan Approval
Presenter:
Terri Smith
Subject:
5.F. 2020-2021 Amended Budget Approval
Presenter:
Kelly Gutierrez
Subject:
5.G. 2021-2022 Budget Approval
Presenter:
Kelly Gutierrez
Subject:
5.H. Face Covering Policy Amendment
Presenter:
Jon Gutierrez
Subject:
5.I. Introduction of Family Handbook -- Approval in June
Presenter:
Jon Gutierrez
Subject:
6. Adjourn Meeting

Web Viewer