November 16, 2021 at 4:15 PM - Executive Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 4:15 PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana |
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3. National Insurance
Speaker(s):
Megan Ware
Agenda Item Type:
Information Item
Discussion:
Megan Ware, National Insurance, presented to the Executive Committee.
Attachments:
()
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4. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.1. Approve Claims, Financials Statements, and Assets for Month of September and October
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The treasurer reviewed the claims, financial statements and assets for the month of September and October.
Attachments:
()
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4.1.2. Approval of October Expenses to be paid in November.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The treasurer reviewed October expenses to be paid in November.
Attachments:
()
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4.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Treasurer shared discussion in the monthly budget meeting.
Links:
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4.1.4. Recommend approval of December Claims as approved by Executive Director
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
President discussed the motion to approve to pay December Claims as approved by Executive Director
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4.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.2.1. Executive Director Evaluation 2021-2022
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
President shared that the evaluation of the Executive Director is completed.
Attachments:
()
Links:
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4.2.2. MSA 2022-2023
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
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4.2.2.1. SIMPL - Needs updated for 2022-2023
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
Discussion on the SIMPL portion of the MSA. Discussion to keep fees the same for 2022-2023.
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4.2.2.2. Grant Writer
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
Discussion regarding adding a grant writer to the MSA.
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5. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Motion to adjourned at 5:25 PM.
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