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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. Executive Director of Finance and Operations Report
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4.D. Governance -- Policy Approval
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4.E. Governance - First Reading of Policy
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5. Agenda
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5.A. Succession Planning Committee
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5.B. Governance Committee
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5.B.1. Committee Minutes (03/13/2025)
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5.B.2. Board Elections Update
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5.B.3. Board Clerk Position
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 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
|
|
| Subject: |
4.C. Executive Director of Finance and Operations Report
|
|
| Subject: |
4.D. Governance -- Policy Approval
|
|
| Subject: |
4.E. Governance - First Reading of Policy
|
|
| Subject: |
5. Agenda
|
|
| Subject: |
5.A. Succession Planning Committee
|
|
|
Description:
SPC Chair and SPC members (next-steps)
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||
| Subject: |
5.B. Governance Committee
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|
| Subject: |
5.B.1. Committee Minutes (03/13/2025)
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|
| Subject: |
5.B.2. Board Elections Update
|
|
| Subject: |
5.B.3. Board Clerk Position
|
|
| Subject: |
6. Adjourn Meeting
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|