|
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
|
|
5. Agenda
|
|
5.A. Board Elections -- Status
|
|
5.B. Q Comp Report -- Approval
|
|
5.C. Succession Planning
|
|
5.C.1. Employment Agreement -- Executive Director
|
|
5.C.2. Employment Agreement -- Executive Director of Finance & Operations
|
|
5.C.3. Selection of Succession Planning Consultant
|
|
5.C.3.a. Rebar Leadership
|
|
5.C.3.b. Prouty Project
|
|
5.D. 2023-2024 Compensation Plan Approval
|
|
5.E. 2023-2024 Benefits Renewal Summary
|
|
5.F. 2023-2024 Budget Approval
|
|
5.G. 2023-2024 Employee Handbook Approval
|
|
6. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 16, 2023 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Board Calendar
|
|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
| Subject: |
4.A. Board Minutes
|
|
| Presenter: |
J. Gutierrez
|
|
| Subject: |
4.B. Executive Director Report
|
|
| Subject: |
5. Agenda
|
|
| Subject: |
5.A. Board Elections -- Status
|
|
| Presenter: |
N. Donnay
|
|
| Subject: |
5.B. Q Comp Report -- Approval
|
|
| Presenter: |
D. Thompson
|
|
| Subject: |
5.C. Succession Planning
|
|
| Presenter: |
N. Donnay
|
|
| Subject: |
5.C.1. Employment Agreement -- Executive Director
|
|
| Presenter: |
N. Donnay
|
|
| Subject: |
5.C.2. Employment Agreement -- Executive Director of Finance & Operations
|
|
| Presenter: |
N. Donnay
|
|
| Subject: |
5.C.3. Selection of Succession Planning Consultant
|
|
| Presenter: |
N. Donnay
|
|
| Subject: |
5.C.3.a. Rebar Leadership
|
|
| Presenter: |
N. Donnay
|
|
| Subject: |
5.C.3.b. Prouty Project
|
|
| Presenter: |
N. Donnay
|
|
| Subject: |
5.D. 2023-2024 Compensation Plan Approval
|
|
| Presenter: |
K. Gutierrez
|
|
| Subject: |
5.E. 2023-2024 Benefits Renewal Summary
|
|
| Presenter: |
K. Gutierrez
|
|
| Subject: |
5.F. 2023-2024 Budget Approval
|
|
| Presenter: |
K. Gutierrez
|
|
| Subject: |
5.G. 2023-2024 Employee Handbook Approval
|
|
| Presenter: |
K. Gutierrez
|
|
| Subject: |
6. Adjourn Meeting
|
|