Board of Directors Meeting Agenda – July 31, 2021

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AGENDA
Board of Directors Meeting
July 31, 2021 – 9:00 a.m. – 3:00 p.m.

9:00 a.m. Call to Order
Notice of Meeting
Conflict of Interest Check
Approval of Minutes
Donna Gleaves
9:15 a.m. Executive Committee Report
Donna Gleaves
9:30 a.m. Legislative / Government Affairs Committee Report
Joel Peden
9:45 a.m. PAIMI Report
Kathie Waters, PAIMI Advisory Council Vice Chair
10:00 a.m. Governance Committee Report
Bylaws Update
Recruitment
Kathie Waters
10:15 a.m. Finance / Audit Committee Report
Financial Report
Annual Audit – Dawn Riggs has been invited
Kelli Kaufman and Tami Hoar
10:45 a.m. Fundraising and Long-Range Planning Committee Report
Will Warberg
11:00 a.m. Executive Director Report
Strategic Plan
Grievance Report
PAIMI Review
Cultural Audi
Bernadette Franks-Ongoy
12:00 p.m. Lunch Break
1:00 p.m. Board Training – PAC’s and Board’s role in developing priorities and objectives
1:30 p.m. Executive Session
Executive Director Evaluation
2:30 p.m. Public Comments / Announcements / Planning for next meeting
2:45p.m. Adjourn Meeting