AGENDA
Board of Directors Meeting
January 30, 2021 – 9:00 a.m. – 2:00 p.m.
Meeting held via Zoom

9:00 a.m. Call to Order
Notice of Meeting
Conflict of Interest Check
Annual Confidentiality and Conflict of Interest Disclosure
Approval of December Minutes
Will Warberg
9:15 a.m. Governance Committee Report
Election of Officers
Renewal of Board Term
Recruitment – Joel Peden
Kathie Waters
9:30 a.m. Executive Committee Report
Chairs and Committee Assignments
Donna Gleaves
9:40 a.m. Bylaws/Legislative Committee Report
Donna Gleaves
9:50 a.m. PAIMI Report
Kathie Waters, Advisory Council Chair
10:00 a.m. Finance / Audit Committee Report
Dave Richards, Tami Hoar, and Kelli Kaufman
10:30 a.m. Fundraising Committee Report
Foundation and Endowment Discussion
Appeal Letter Update
Will Warberg
11:30 a.m. Executive Director Report
Strategic Plan
Grievance Report
Bernadette Franks-Ongoy
12:00 p.m. Break
12:30 a.m. Executive Session
Litigation / Personnel / Grievance / Risk Assessment
1:00 p.m. Board Training
Hot Topics
2:00 p.m. Adjourn Meeting