June 20, 2023 at 6:00 PM - Board Meeting
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1. Call to Order
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2. Agenda
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2.A. Board Officer Election
Presenter:
B. Hajlo
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2.B. Executive Committee Appointment of M. Stiles -- by J. Gutierrez, per Governance Manual, approval not necessary, so informational
Presenter:
B. Hajlo
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2.C. Job Description Review
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2.D. Employment Agreement Review
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2.E. Stipend Recommendation
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2.F. Negotiation Next Steps -- Executive Committee or Board, Timeframes, etc.
Presenter:
B. Hajlo
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3. Adjourn Meeting
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