Board of Directors Meeting
January 29, 2022 – 9:00am – 2:30pm

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 Officer
Recruitment Update
Kathie Waters
9:45am Legislative / Government Affairs Committee Report
Policy Priorities
Joel Peden
10:00am Finance / Audit Committee Report
Tami Hoar & Katherine Murfitt
10:30am Fundraising Committee Report
Jen Garber
10:45am Executive Committee Report
Donna Gleaves
11:00am PAIMI Advisory Council Report
Kathie Waters, Advisory Council Chair
11:15am Executive Director Report
Grievance Report
Strategic Plan
Overview of Grant programs
Ally Seneczko and Christa Gabriel
12:15pm Lunch with Staff
1:15pm Representative Payee Program Presentation
Teddi Everett
1:45pm Executive Session
2:15pm Public Comments / Announcements / Planning for Next Meeting
2:30pm Adjourn Meeting