Board of Directors Meeting Agenda – April 30, 2022

By |2022-04-21T09:35:04-06:00April 20th, 2022|Board of Directors|

AGENDA
Board of Directors Meeting
April 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 Legislative / Government Affairs Committee Report
Joel Peden
9:45am Finance / Audit Committee Report
Tami Hoar & Katherine Murfitt
10:15am Fundraising Committee Report
Jen Garber
10:30am Executive Committee Report
Donna Gleaves
10:45am PAIMI Advisory Council Report
Kathie Waters, Advisory Council Chair
11:00am Executive Director Report
Grievance Report
Montana State Hospital (MSH) update
Public health grant
Strategic plan
Prison update
Staffing update
Bernadette Franks-Ongoy
12:00pm Case Study / Mission Moment
Staff
12:30pm Lunch
1:15pm Board Training – Risk Management
Bernadette Franks-Ongoy & Katherine Murfitt
2:15pm Executive Session
2:45pm Public Comment / Announcements / Planning for Next Meeting
3:00pm Adjourn Meeting