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 |