|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Open Forum
|
|
3. Board Calendar
|
|
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
4.A. Board Minutes (July and August Retreat)
|
|
4.B. Executive Director Report
|
|
4.C. Executive Director of Finance Report
|
|
4.D. Governance -- Policy Approval
|
|
5. Agenda
|
|
5.A. Q - Comp Presentation (Updated Evaluation Rubrics)
|
|
5.B. Governance Items
|
|
5.B.1. Annual By-Laws Training
|
|
5.B.2. Policy 712: Video Surveillance Policy
712F: Acceptable Use Policy Document (First Read) |
|
5.B.3. Policy 413: Harassment and Violence (First Read)
|
|
5.C. Manager of Executive and Board Services
|
|
5.D. Strategic Planning Committee
|
|
6. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 19, 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 (July and August Retreat)
|
|
| Subject: |
4.B. Executive Director Report
|
|
| Subject: |
4.C. Executive Director of Finance Report
|
|
| Subject: |
4.D. Governance -- Policy Approval
|
|
| Subject: |
5. Agenda
|
|
| Subject: |
5.A. Q - Comp Presentation (Updated Evaluation Rubrics)
|
|
| Presenter: |
D. Thompson
|
|
|
Description:
New evaluation are attached as well as previous evaluations with changes highlighted.
|
||
| Subject: |
5.B. Governance Items
|
|
| Presenter: |
Governance Committee
|
|
| Subject: |
5.B.1. Annual By-Laws Training
|
|
| Subject: |
5.B.2. Policy 712: Video Surveillance Policy
712F: Acceptable Use Policy Document (First Read) |
|
| Subject: |
5.B.3. Policy 413: Harassment and Violence (First Read)
|
|
| Subject: |
5.C. Manager of Executive and Board Services
|
|
|
Description:
There will be printouts at the meeting for this agenda item.
|
||
| Subject: |
5.D. Strategic Planning Committee
|
|
| Subject: |
6. Adjourn Meeting
|
|