AGENDA
Board of Directors Meeting
May 15, 2021 – 9:00 a.m. – 3:00 p.m.

9:00 a.m. Call to Order
Notice of Meeting
Introduction of guests, Jen Garber and Elden Reddig
Conflict of Interest Check
Approval of Minutes
Donna Gleaves
9:15 a.m. Executive Committee Report
Donna Gleaves
9:30 a.m. Bylaws/Legislative Committee Report
Updated Bylaws
Joel Peden
10:00 a.m. PAIMI Report
Jean Strudthoff, Advisory Council Vice Chair
10:15 a.m. Finance / Audit Committee Report
Tami Hoar and Kelli Kaufman
10:45 a.m. Fundraising Committee Report
Endowment resolutions and policy
Will Warberg
11:15 a.m. Executive Director Report
Strategic Plan
Staff update
New COVID Grant Update
PAIMI Review
Grievance Report
Bernadette Franks-Ongoy
12:00 p.m. Lunch Break
1:00 p.m. Compensation Survey
Keegan Flaherty  
1:45 p.m. Executive Session
Litigation / Personnel / Grievance / Risk Assessment / New compensation plan for approval
2:30 p.m. Governance Committee Report
Renewal of Board Term – David Richards
Recruitment
Donna Gleaves
2:45 p.m. Public Comments / Announcements / Planning for next meeting
3:00 p.m. Adjourn Meeting