BoardStatewide BODMeeting DateFebruary 7, 2023 4:00 PM (CDT)Conference Linkhttps://us06web.zoom.us/j/81505217153?pwd=L2hNMEtKekY1MURNQ0JXbzhCZWZvUT09Meeting MinutesFebruary 7, 2023 BOD MinutesAgendaRecurring ItemsApprove Minutes from Last MeetingReview To Do’s (at bottom of page)Special ItemsApproval of Board and Committee Operating Structure4:20Approval of Officers for 20234:30Review Memorandum of Understanding4:40Annual Review of Bylaws4:50Launching Advisory Committees5:00Followup on Hiring & Retention Efforts5:20Action ItemsIssues List: Identify, Discuss, SolveReview To Do’sRate the Meeting and AdjournTo Do’sTo Do2 viewsTo DoDoneIssues
