April 26, 2022 at 6:00 PM - Board Meeting
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1. Call to Order
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2. Open Forum
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3. Board Calendar
Presenter:
J. Gutierrez
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
Presenter:
J. Gutierrez
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4.B. Executive Director Report
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4.C. Governance -- Bylaws Change
Presenter:
J. Gutierrez
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5. Agenda
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5.A. Board Election Update
Presenter:
N. Donnay
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5.B. Compensation Plan Approval
Presenter:
K. Gutierrez - T. Smith
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5.C. 2022-2023 Preliminary Budget Review
Presenter:
K. Gutierrez
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6. Adjourn Meeting
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