Board of Directors Meeting Agenda – September 24, 2021

By |2021-09-13T11:54:46-06:00September 13th, 2021|Board of Directors|0 Comments

AGENDA
Board of Directors Meeting
September 24, 2021 – 9:00 a.m. – 3:30 p.m.

9:00 a.m. Call to Order
Notice of Meeting
Conflict of Interest Check
Approval of Minutes
Donna Gleaves
9:15 a.m. Executive Committee Report
Donna Gleaves
9:30 a.m. Legislative / Government Affairs Committee Report
Joel Peden
9:45 a.m. PAIMI Report
Kathie Waters, PAIMI Advisory Council Vice Chair
10:00 a.m. Governance Committee Report
Bylaws Update
Kathie Waters
10:15 a.m. Fundraising Committee Report
Will Warberg
10:30 a.m. Finance / Audit Committee Report
Board Training: a deep dive into the financials
Financial report through 8.31.2021
FY22 Budget
Tami Hoar and Kelli Kaufman
11:45 a.m. Mission Moment
Ally Seneczko and Christa Gabriel
12:00 p.m. Lunch with Staff
1:15 p.m. Executive Director Report
Priorities and Objectives
Staff update
Grievance Report
Liability and Officers and Directors Insurance
Director of Finance search
Strategic Plan Planning
Conference
Bernadette Franks-Ongoy
2:30 p.m. Executive Session
Personnel
3:15 p.m. Public Comments / Announcements / Planning for next meeting
3:30 p.m. Adjourn Meeting