Board of Directors Meeting Agenda (11/2014)

Monday, November 24, 2014 (6:00 PM)

AGENDA TOPICS
I. Call To Order………………………………………………………. Baker
II. Introduction of BD Nominee (Glynda).………………..……..….Baker
III. Review of Minutes (October 2014)……………………………. Baker
IV. Chair’s Report…………………………………………………… Baker

  1. Patricia Sieglen-Perry Health Benefits (change IC to Staff)
  2. DAC bylaws review / voting

V. Executive Director’s Report…………………………………….. Patricia Sieglen-Perry
VI. Finance Report………………………………………………….. Patricia Sieglen-Perry

  1. No Budget meeting today – will resume in January 2015

VII. Committee Report……………………………………………… TBD
VIII. Advisory Council Report……………………………………… Baker / Ellis
IX. Old Business
X. New Business
XI. Announcements

  1. Next Meeting – Monday January 26th

XII. Closed Session (None tonight)
XIII. Adjournment…………………………………………………… Baker