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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)
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4.A. Board Minutes
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5. Agenda
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5.A. Board Election Update
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5.B. 2024-2025 Compensation Plan Update & Approval
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5.C. 2024-2025 Benefit Plan Approval
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5.D. 2024-2025 Budget Approval (Compensation & Benefits)
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5.E. Development Director - Hiring Plan
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5.F. Succession Planning Committee -- Next Steps
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5.G. Governance Committee Next Steps
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 2, 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)
|
|
| Subject: |
4.A. Board Minutes
|
|
| Subject: |
5. Agenda
|
|
| Subject: |
5.A. Board Election Update
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|
| Presenter: |
N. Donnay
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|
| Subject: |
5.B. 2024-2025 Compensation Plan Update & Approval
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|
| Presenter: |
T. Smith
|
|
| Subject: |
5.C. 2024-2025 Benefit Plan Approval
|
|
| Presenter: |
T. Smith
|
|
| Subject: |
5.D. 2024-2025 Budget Approval (Compensation & Benefits)
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|
| Presenter: |
K. Gutierrez
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|
| Subject: |
5.E. Development Director - Hiring Plan
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|
| Presenter: |
K. Gutierrez
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|
| Subject: |
5.F. Succession Planning Committee -- Next Steps
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|
| Presenter: |
T. Smith
|
|
| Subject: |
5.G. Governance Committee Next Steps
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|
| Presenter: |
A. Galati
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|
| Subject: |
6. Adjourn Meeting
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|