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Meeting Agenda
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1. Call to Order
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2. Agenda
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2.A. Board Officer Election
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2.B. Executive Committee Appointment of M. Stiles -- by J. Gutierrez, per Governance Manual, approval not necessary, so informational
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2.C. Job Description Review
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2.D. Employment Agreement Review
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2.E. Stipend Recommendation
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2.F. Negotiation Next Steps -- Executive Committee or Board, Timeframes, etc.
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3. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2023 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Agenda
|
|
| Subject: |
2.A. Board Officer Election
|
|
| Presenter: |
B. Hajlo
|
|
| Subject: |
2.B. Executive Committee Appointment of M. Stiles -- by J. Gutierrez, per Governance Manual, approval not necessary, so informational
|
|
| Presenter: |
B. Hajlo
|
|
| Subject: |
2.C. Job Description Review
|
|
| Subject: |
2.D. Employment Agreement Review
|
|
| Subject: |
2.E. Stipend Recommendation
|
|
| Subject: |
2.F. Negotiation Next Steps -- Executive Committee or Board, Timeframes, etc.
|
|
| Presenter: |
B. Hajlo
|
|
| Subject: |
3. Adjourn Meeting
|
|