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September 10, 2020 at 12:00 PM - Board of Directors Meeting

Agenda
1. ACTION - Welcome & Roll Call 
Presenter:  Francie Alexander, Board Chair
2. Board Member Activity Share/Report Out
Presenter:  Francie Alexander, Board Chair
3. ACTION - Approval of Minutes from 6/18/20
Presenter:  Francie Alexander, Board Chair
4. INFORMATION - CEO Report
Presenter:  William Sperling, CEO/General Counsel
5. EHS Board Responsibilities Part I 
Presenter:  Ron Griffin, EHS Consultant
6. Executive Committee Report
Presenter:  Francie Alexander, Committee Chair
7. Program & Policy Committee Report
Presenter:  Kathy Malaske-Samu, Committee Chair
7.a. ACTION/DISCUSSION - Authorize board chair to sign EHS-CCP Expansion Application for 53 new EHS Slots 
 
7.b. ACTION/DISCUSSION - Endorse recommendation of P&P committee for full board to participate in Diversity, Equity and Inclusion (DEI) training
8. Finance Committee Report
Presenter:  Karen Schoenbaum, Committee Chair
8.a. ACTION/DISCUSSION - Approval of Financial Report ending in 6/30/2020
Presenter:  Fernando Almodovar, CFO
8.b. ACTION/DISCUSSION - Approval of EHS Financials as of 6/30/2020 & EHS Credit Card Expenses May & June
Presenter:  Fernando Almodovar, CFO
9. Board Chair Comments
Presenter:  Francie Alexander, Board Chair
10. Adjournment 
Presenter:  Francie Alexander, Board Chair

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