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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. Language Access Plan Approval
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4.D. 2023-2024 Annual Report -- 1st Reading
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4.E. Governance Policy Approval
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5. Agenda
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5.A. Danielle Smith -- Seating of New Board Member
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5.B. Succession Planning Committee
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5.C. Charter Agreement Renewal -- Information
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5.D. Change Management Training - Session 2
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5.E. Board Retreat Planning
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2024 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
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|
| 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
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|
| Subject: |
4.C. Language Access Plan Approval
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|
| Presenter: |
J. Gutierrez
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Description:
Required per legislation
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||
| Subject: |
4.D. 2023-2024 Annual Report -- 1st Reading
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|
| Presenter: |
J. Gutierrez
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|
| Subject: |
4.E. Governance Policy Approval
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|
| Presenter: |
A. Galati
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|
| Subject: |
5. Agenda
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|
| Subject: |
5.A. Danielle Smith -- Seating of New Board Member
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|
| Presenter: |
B. Hajlo
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|
| Subject: |
5.B. Succession Planning Committee
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|
| Presenter: |
T. Gulbransen
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| Subject: |
5.C. Charter Agreement Renewal -- Information
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|
| Presenter: |
J. Gutierrez
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Description:
Some of this information is incomplete, but will be finalized and submitted by the end of the month.
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| Subject: |
5.D. Change Management Training - Session 2
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| Presenter: |
S. Morrell (Rebar Leadership)
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| Subject: |
5.E. Board Retreat Planning
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| Subject: |
6. Adjourn Meeting
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