BoardStatewide BODMeeting DateMay 3, 2022 4:00 PM (CST)Conference Linkhttps://us06web.zoom.us/j/89638673897?pwd=c1Q5aXZPa0VvckZ4Um5ZRnllbis5Zz09Meeting MinutesMay 3, 2022 MinutesPresentPaul VeldhouseJon ThorngateJason CobbCasey HimebauchCarol RigbyAgendaRecurring ItemsApprove Minutes from Last MeetingsElection of OfficersReview To Do’s (at bottom of page)KPI DashboardSpecial Agenda ItemsUpdate on Staffing Plan0:35Proposed Changes to Bylaws0:25State Director Review1:30Compensation Proposal1:05Action ItemsIssues List: Identify, Discuss, SolveReview To Do’sRate the Meeting and AdjournTo Do’sBOD To Do’sIssuesBOD Issues ListAB RolesNeed for Comp/Staffing Committee
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