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