AGENDA
Board of Directors Meeting
January 28, 2023 – 9:00am – 3:00pm

9:00am Call to Order
Notice of Meeting
Conflict of Interest Check
Annual Confidentiality Agreement and Conflict of Interest Disclosure
Approval of Minutes
Donna Gleaves
9:15am Governance Committee Report
•  Elect Officers and Committee Chairs
•  Ratify New PAC Chair
•  Recruitment Update
Kathie Waters
9:30am PAIMI Advisory Council Report
Advisory Council Chair
9:45am Finance / Audit Committee Report
Elden Reddig & Katherine Murfitt
10:15am Fundraising Committee Report
Jen Garber
10:30am Case Study / Mission Moment
•  Abuse and Neglect update on MSH – Mike Lahr
•  Communications – Kona Franks-Ongoy
11:15am Legislative / Government Affairs Committee Report
Joel Peden
11:45am Executive Committee Report
•  Strategic Plan
Donna Gleaves
12:00pm Lunch
1:00pm Executive Director Report
•  Grievance Report
•  Personnel Updates
•  Retirement and Succession Plan
Bernie Franks-Ongoy
2:00pm Executive Session
2:30pm Public Comment / Announcements / Planning for Next Meeting
2:45pm Adjourn