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Meeting Agenda
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
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4.C. Governance -- Policies, 1st Reading
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5. Agenda
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5.A. 2024 Gala Information
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5.B. Board Election Timeframe -- Introduction
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5.C. Board Calendar Draft for Next Two Years -- 2024-2025 and 2025-2026. Approval in February
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5.D. Plans for Hiring -- Communication Director, Development Director
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5.E. Succession Planning -- Allocation of Duties, Communication, Next Steps
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 16, 2024 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
|
|
| Subject: |
4.B. Executive Director Report
|
|
| Presenter: |
J. Gutierrez
|
|
| Subject: |
4.C. Governance -- Policies, 1st Reading
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|
| Presenter: |
A. Galati
|
|
| Subject: |
5. Agenda
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|
| Subject: |
5.A. 2024 Gala Information
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|
| Presenter: |
S. Peterson
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|
| Subject: |
5.B. Board Election Timeframe -- Introduction
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|
| Presenter: |
N. Donnay
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|
| Subject: |
5.C. Board Calendar Draft for Next Two Years -- 2024-2025 and 2025-2026. Approval in February
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|
| Presenter: |
J. Gutierrez
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|
| Subject: |
5.D. Plans for Hiring -- Communication Director, Development Director
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|
| Presenter: |
K. Gutierrez
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|
| Subject: |
5.E. Succession Planning -- Allocation of Duties, Communication, Next Steps
|
|
| Presenter: |
N. Donnay
|
|
| Subject: |
6. Adjourn Meeting
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|