AGENDA
Board of Directors Meeting
April 27, 2024 – 9:00am – 3:00pm
| 9:00am | Call to Order Notice of Meeting Conflict of Interest Check Approve Minutes Donna Gleaves |
| 9:15am | Governance Committee Report • Reappoint Board Members Paula McMahon |
| 9:30am | PAIMI Advisory Council Report • Shodair Facility Tour Cassie Dellwo, Advisory Council Chair |
| 9:45am | Finance / Audit Committee Report Elden Reddig and Katherine Murfitt, Director of Finance and Administration |
| 10:15am | Fundraising / Long-Range Planning Committee Report Jackie Mohler |
| 10:30am | Legislative Committee Report Joel Peden |
| 10:40am | Executive Committee Report Donna Gleaves |
| 11:00am | Program Update Michelle Weltman and Tal Goldin, Director of Advocacy |
| 12:00pm | Lunch |
| 1:00pm | Executive Director Report • Grievance Report • Personnel Updates David Carlson, Executive Director |
| 1:15pm | Annual Review of Strategic Plan • Board Training |
| 2:15pm | Executive Session • Executive Director Evaluation Plan |
| 2:45pm | Public Comments / Announcements / Planning for Next Meeting |
| 3:00pm | Adjourn |