AGENDA
Board of Directors Meeting
April 29, 2023 – 9:00am – 3:00pm

9:00am Call to Order
Notice of Meeting
Conflict of Interest Check
Approval of Minutes
Donna Gleaves
9:15am Executive Committee Report
Donna Gleaves
9:30am Executive Director Search Committee Report
Donna Gleaves
10:00am PAIMI Advisory Council Report
Cassie Dellwo, Advisory Council Chair
10:15am Finance / Audit Committee Report
•  Audit Report
Katherine Murfitt and Elden Reddig
11:15am Governance Committee Report
Paula McMahon
11:30am Fundraising / Long-term Planning Committee Report
Jackie Mohler
11:45am Lunch
12:45pm Service Animal Presentation
1:15pm Executive Director Report
•  Grievance Report
•  Strategic Plan
•  Personnel Updates
Bernie Franks-Ongoy
2:15pm Public Comment / Announcements / Planning for Next Meeting
2:30pm Adjourn