AGENDA
Board of Directors Meeting
September 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
Elden Reddig & Katherine Murfitt
10:15am Fundraising Committee Report
Jen Garber
10:30am Mission Moment
Abuse and Neglect Unit
11:15am Legislative / Government Affairs Committee Report
Joel Peden
11:45am Executive Committee Report
Joel Peden
12:00pm Lunch
1:00pm Executive Director Report

  • Grievance Report
  • MSH Update
  • Personnel Updates
  • Voter Initiative
  • Strategic Plan
  • Priorities and Objectives

Bernadette Franks-Ongoy, Executive Director

2:45pm Public Comment / Announcements / Planning for Next Meeting
3:00pm Adjourn Meeting