August 20, 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, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
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4.C. Language Access Plan Approval
Presenter:
J. Gutierrez
Description:
Required per legislation
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4.D. 2023-2024 Annual Report -- 1st Reading
Presenter:
J. Gutierrez
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4.E. Governance Policy Approval
Presenter:
A. Galati
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5. Agenda
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5.A. Danielle Smith -- Seating of New Board Member
Presenter:
B. Hajlo
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5.B. Succession Planning Committee
Presenter:
T. Gulbransen
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5.C. Charter Agreement Renewal -- Information
Presenter:
J. Gutierrez
Description:
Some of this information is incomplete, but will be finalized and submitted by the end of the month.
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5.D. Change Management Training - Session 2
Presenter:
S. Morrell (Rebar Leadership)
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5.E. Board Retreat Planning
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6. Adjourn Meeting
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