|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Open Forum
|
|
3. Board Calendar
|
|
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
4.A. Board Minutes
|
|
4.B. Executive Director Report - None since February 4
|
|
4.C. Governance -- Policy Approval
|
|
5. Agenda
|
|
5.A. Succession Planning -- Next Steps in Interview Process
|
|
6. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 18, 2025 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 - None since February 4
|
|
| Subject: |
4.C. Governance -- Policy Approval
|
|
| Subject: |
5. Agenda
|
|
| Subject: |
5.A. Succession Planning -- Next Steps in Interview Process
|
|
| Presenter: |
T. Gulbransen - T. Smith
|
|
| Subject: |
6. Adjourn Meeting
|
|