May 2, 2024 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
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4. Consent Agenda (Board Minutes)
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4.A. Board Minutes
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5. Agenda
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5.A. Board Election Update
Presenter:
N. Donnay
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5.B. 2024-2025 Compensation Plan Update & Approval
Presenter:
T. Smith
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5.C. 2024-2025 Benefit Plan Approval
Presenter:
T. Smith
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5.D. 2024-2025 Budget Approval (Compensation & Benefits)
Presenter:
K. Gutierrez
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5.E. Development Director - Hiring Plan
Presenter:
K. Gutierrez
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5.F. Succession Planning Committee -- Next Steps
Presenter:
T. Smith
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5.G. Governance Committee Next Steps
Presenter:
A. Galati
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6. Adjourn Meeting
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