List view2 viewsList viewTableUpdate on Staffing Plan0:35Proposed PoliciesDiscussion Item #3: Local Engagement StrategyDiscussion Item #2: Affiliate Site TransitionDiscussion Item #1: Statewide ModelApproval of BudgetStaffing Plan/Statewide Structure DiscussionAction items or captured board discussion from Strategic planningAnnual Review of Bylaws4:50Followup on Hiring & Retention Efforts5:20Launching Advisory Committees5:00Approval of Officers for 20234:30Approval of Board and Committee Operating Structure4:20Review Memorandum of Understanding4:40Review Nicole’s Job DescriptionApprove Joe Mauthe Joining BoardDebrief Morning PresentationAnnual Meeting in February3 Finance Resolutions0:35Budget Proposal0:45Update - Nicole Staffing1:15State Director Review1:30Compensation Proposal1:05Proposed Changes to Bylaws0:25