January 17, 2023 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. Consent Agenda (Board Minutes, Executive Director Report)
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3.A. Board Minutes
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3.B. Executive Director Report
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3.C. Governance -- Policy Approval
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4. Agenda
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4.A. 2023 Gala Information
Presenter:
S. Peterson
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4.B. Succession Planning Discussion -- Scott Morrell
Presenter:
S. Morrell
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4.C. Succession Planning -- Template of Agreement, Status of Review, Next Steps
Presenter:
N. Donnay
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4.D. Board Elections
Presenter:
N. Donnay
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5. Adjourn Meeting
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