BOD Special Agenda Items

Update on Staffing Plan

0:35

Proposed Policies

Discussion Item #3: Local Engagement Strategy

Discussion Item #2: Affiliate Site Transition

Discussion Item #1: Statewide Model

Approval of Budget

Staffing Plan/Statewide Structure Discussion

Action items or captured board discussion from Strategic planning

Annual Review of Bylaws

4:50

Followup on Hiring & Retention Efforts

5:20

Launching Advisory Committees

5:00

Approval of Officers for 2023

4:30

Approval of Board and Committee Operating Structure

4:20

Review Memorandum of Understanding

4:40

Review Nicole’s Job Description

Approve Joe Mauthe Joining Board

Debrief Morning Presentation

Annual Meeting in February

3 Finance Resolutions

0:35

Budget Proposal

0:45

Update - Nicole Staffing

1:15

State Director Review

1:30

Compensation Proposal

1:05

Proposed Changes to Bylaws

0:25