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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, Policy Approval)
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4.A. Board Minutes
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4.B. Executive Director Report
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4.C. Governance -- Policy Approval
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5. Agenda
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5.A. Financial Statement Review
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5.B. Succession Planning
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5.C. Board Training -- Open Meeting Law
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2024 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Open Forum
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|
| Subject: |
3. Board Calendar
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|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report, Policy Approval)
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|
| Subject: |
4.A. Board Minutes
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| Presenter: |
A. Galati
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| Subject: |
4.B. Executive Director Report
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| Subject: |
4.C. Governance -- Policy Approval
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| Presenter: |
A. Galati
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| Subject: |
5. Agenda
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| Subject: |
5.A. Financial Statement Review
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| Presenter: |
K. Gutierrez
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| Subject: |
5.B. Succession Planning
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| Presenter: |
N. Donnay
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| Subject: |
5.C. Board Training -- Open Meeting Law
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| Presenter: |
J. Gutierrez
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Description:
Training as it relates to the interviewing process
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| Subject: |
6. Adjourn Meeting
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