Board of Directors Meeting Agenda – September 30, 2023
AGENDA
Board of Directors Meeting
September 30, 2023 – 9:00am – 3:00pm
9:00am | Call to Order Notice of Meeting Conflict of Interest Check Approval of Minutes Donna Gleaves |
9:15am | Introductions |
9:45am | Executive Committee Report Donna Gleaves |
10:00am | PAIMI Advisory Council Report Cassie Dellwo, Advisory Council Chair |
10:15am | Finance / Audit Committee Report • FY24 Budget • Budget Development Training Katherine Murfitt and Elden Reddig |
11:45am | Governance Committee Report Paula McMahon |
12:00pm | Lunch |
1:00pm | Fundraising / Long-Range Planning Committee Report Jackie Mohler |
1:15pm | Legislative Committee Report Joel Peden |
1:30pm | FY24 Priorities and Objectives Bernadette Franks-Ongoy and Tal Goldin |
2:15pm | Executive Director Report • Grievance Report • Recap of the years. Remarks to the Board. Bernie Franks-Ongoy |
2:45pm | Public Comment / Announcements / Planning for Next Meeting |
300:pm | Adjourn |