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 |