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Meeting Agenda
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1. Breakfast & Seminar
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2. Call to Order
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3. Consent Agenda (Board Minutes)
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3.A. Board Minutes
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3.B. Governance -- Bylaws Change -- 1st Reading and potential approval
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4. Agenda
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4.A. Employee Retention Credit (ERC)
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4.B. Open Meeting Law Training
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4.C. Governance -- Policy Approval -- Requests to Administration
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4.D. Board Officers -- Qualifications, same as 3B
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4.E. Board Composition
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4.F. Succession Planning
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5. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 29, 2022 at 8:30 AM - Board Retreat | |
| Subject: |
1. Breakfast & Seminar
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| Presenter: |
N. Donnay
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| Subject: |
2. Call to Order
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| Subject: |
3. Consent Agenda (Board Minutes)
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|
| Subject: |
3.A. Board Minutes
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|
| Subject: |
3.B. Governance -- Bylaws Change -- 1st Reading and potential approval
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|
| Presenter: |
A. Galati
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| Subject: |
4. Agenda
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| Subject: |
4.A. Employee Retention Credit (ERC)
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| Presenter: |
P. McDowell
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| Subject: |
4.B. Open Meeting Law Training
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| Presenter: |
J. Gutierrez
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| Subject: |
4.C. Governance -- Policy Approval -- Requests to Administration
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| Presenter: |
A. Galati
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| Subject: |
4.D. Board Officers -- Qualifications, same as 3B
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| Presenter: |
A. Galati
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| Subject: |
4.E. Board Composition
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| Presenter: |
J. Gutierrez
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| Subject: |
4.F. Succession Planning
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| Subject: |
5. Adjourn Meeting
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