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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. Consent Agenda (Board Minutes, Executive Director Report)
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3.A. Board Minutes
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3.B. Executive Director Report
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4. Agenda
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4.A. Board Election Update
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4.B. 2024-2025 Budget Approval
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4.C. Executive Committee Update
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4.D. Succession Planning Committee Update
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4.E. Governance Committee Update
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4.F. Finance Committe Update
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5. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2024 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Consent Agenda (Board Minutes, Executive Director Report)
|
|
| Subject: |
3.A. Board Minutes
|
|
| Subject: |
3.B. Executive Director Report
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|
| Presenter: |
J. Gutierrez
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|
| Subject: |
4. Agenda
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|
| Subject: |
4.A. Board Election Update
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|
| Presenter: |
N. Donnay
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|
| Subject: |
4.B. 2024-2025 Budget Approval
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|
| Presenter: |
K. Gutierrez
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|
| Subject: |
4.C. Executive Committee Update
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|
| Presenter: |
J. Gutierrez
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|
| Subject: |
4.D. Succession Planning Committee Update
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|
| Presenter: |
T. Gulbransen
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| Subject: |
4.E. Governance Committee Update
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| Presenter: |
A. Galati
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| Subject: |
4.F. Finance Committe Update
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| Presenter: |
K. Gutierrez
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| Subject: |
5. Adjourn Meeting
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