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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 Direcotr of Finance and Operations Report
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4.D. Governance -- Policy Approval
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5. Agenda
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5.A. Succession Planning Committee - Update
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5.B. 2025 - 2026 Board Meeting Schedule
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5.C. Amendment to SCPA Bylaws Section 9.2
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5.D. Board Election Update
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5.E. Benefit Renewal and Approval
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5.F. Kelly Gutierrez Employment Agreement
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5.G. 2025- 2026 Budget Introduction
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 22, 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 Direcotr of Finance and Operations Report
|
|
| Subject: |
4.D. Governance -- Policy Approval
|
|
| Subject: |
5. Agenda
|
|
| Subject: |
5.A. Succession Planning Committee - Update
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|
| Presenter: |
T. Gulbransen
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|
| Subject: |
5.B. 2025 - 2026 Board Meeting Schedule
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|
| Subject: |
5.C. Amendment to SCPA Bylaws Section 9.2
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|
| Subject: |
5.D. Board Election Update
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|
| Presenter: |
Jeff Johnson
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|
| Subject: |
5.E. Benefit Renewal and Approval
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|
| Presenter: |
Terri Smith
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|
| Subject: |
5.F. Kelly Gutierrez Employment Agreement
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|
| Presenter: |
Bob Hajlo
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|
| Subject: |
5.G. 2025- 2026 Budget Introduction
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|
| Presenter: |
Kelly G.
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| Subject: |
6. Adjourn Meeting
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