August 19, 2025 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 (July and August Retreat)
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4.B. Executive Director Report
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4.C. Executive Director of Finance Report
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4.D. Governance -- Policy Approval
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5. Agenda
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5.A. Q - Comp Presentation (Updated Evaluation Rubrics)
Presenter:
D. Thompson
Description:
New evaluation are attached as well as previous evaluations with changes highlighted.
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5.B. Governance Items
Presenter:
Governance Committee
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5.B.1. Annual By-Laws Training
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5.B.2. Policy 712: Video Surveillance Policy
712F: Acceptable Use Policy Document (First Read) |
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5.B.3. Policy 413: Harassment and Violence (First Read)
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5.C. Manager of Executive and Board Services
Description:
There will be printouts at the meeting for this agenda item.
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5.D. Strategic Planning Committee
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6. Adjourn Meeting
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