|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Open Forum
|
|
3. Consent Agenda (Board Minutes, Executive Director Report)
|
|
3.A. Board Minutes
|
|
3.B. Executive Director Report
|
|
3.C. Governance -- Policy Approval
|
|
4. Agenda
|
|
4.A. 2023 Gala Information
|
|
4.B. Succession Planning Discussion -- Scott Morrell
|
|
4.C. Succession Planning -- Template of Agreement, Status of Review, Next Steps
|
|
4.D. Board Elections
|
|
5. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 17, 2023 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda (Board Minutes, Executive Director Report)
|
|
| Subject: |
3.A. Board Minutes
|
|
| Subject: |
3.B. Executive Director Report
|
|
| Subject: |
3.C. Governance -- Policy Approval
|
|
| Subject: |
4. Agenda
|
|
| Subject: |
4.A. 2023 Gala Information
|
|
| Presenter: |
S. Peterson
|
|
| Subject: |
4.B. Succession Planning Discussion -- Scott Morrell
|
|
| Presenter: |
S. Morrell
|
|
| Subject: |
4.C. Succession Planning -- Template of Agreement, Status of Review, Next Steps
|
|
| Presenter: |
N. Donnay
|
|
| Subject: |
4.D. Board Elections
|
|
| Presenter: |
N. Donnay
|
|
| Subject: |
5. Adjourn Meeting
|
|