Athlos Jefferson Parish
AAJP Board Meeting
Published on May 2, 2023 at 1:34 PM CDT
Date and Time
Wednesday May 3, 2023 at 6:00 PM CDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Nick Berg | |||
| B. | Record Attendance | Nick Berg | 1 m | ||
| C. | Call for Conflict of Interest | Nick Berg | 1 m | ||
| II. | Consent Agenda | 6:02 PM | |||
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Motion- I move to approve the consent agenda...
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| A. | Approve Agenda | Vote | Nick Berg | 1 m | |
|
Approve the current month's meeting agenda. |
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| B. | Approve April Meeting Minutes | Approve Minutes | Nick Berg | ||
| C. | New Hires & Stipends | Vote | Cheryl Martin | ||
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Approve new hires and signed contracts from the month |
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| III. | Public Comment | ||||
| IV. | Administrative Reports | 6:03 PM | |||
| A. | Director's Report | FYI | Cheryl Martin | 5 m | |
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Update on progress of key priorities at AAJP. |
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| B. | CEO Report | FYI | Bill Bressler | 15 m | |
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Update on Homecourt projects being conducted to support AAJP |
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| C. | Finance Report | FYI | Chris Brooks | 10 m | |
| D. | Marketing and Communications Report | FYI | Bill Bressler | 5 m | |
| V. | Committee Reports | 6:38 PM | |||
| A. | Finance Committee | FYI | Harvey Wier | 5 m | |
| B. | Governance Committee | FYI | Elydia Ketchens | 5 m | |
| C. | Pillars Committee | FYI | Karen Chambers | 5 m | |
| VI. | Discussion Items | ||||
| VII. | Action Items (public comment must be had immediately before each action item vote) | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Nick Berg | ||