AGENDA
Board of Directors Meeting
July 30, 2022 – 9:00am – 3:00pm

9:00am Call to Order
Notice of Meeting
Conflict of Interest Check
Approval of Minutes
Donna Gleaves
9:15am Governance Committee Report
Kathie Waters
9:30am PAIMI Advisory Council Report
Kathie Waters, Advisory Council Chair
9:45am Finance / Audit Committee Report
Tami Hoar & Katherine Murfitt
Presentation of the 2021 Audit
Dawn Wrigg
10:15am Fundraising Committee Report
Jen Garber
10:30am Executive Committee Report
Donna Gleaves
10:45am Legislative / Government Affairs Committee Report
Joel Peden
11:00am Executive Director Report
Grievance Report
Montana State Hospital (MSH) update
Strategic plan
Public Health Grant
Bernadette Franks-Ongoy, Executive Director
12:30pm Lunch
1:00pm Case Study / Mission Moment
Education Unit
1:45pm Executive Session
Executive Director evaluation
2:45pm Public Comment / Announcements / Planning for Next Meeting
3:00pm Adjourn Meeting