Packet ready

Rainier Valley Leadership Academy

RVLA Board Meeting

Published on January 23, 2024 at 1:36 PM PST
Amended on January 29, 2024 at 10:13 AM PST

Date and Time

Tuesday January 30, 2024 at 4:30 PM PST

Location

Remote Meeting w/ in person option: 6020 Rainier Ave S, Seattle WA 98118


Rainier Valley Leadership Academy Board meetings are open to the public. This meeting will be virtual with an in person option.


RVLA Board Meeting
Tuesday, January 30 · 4:30 – 5:30pm
Time zone: America/Los_Angeles
Google Meet joining info
Video call link: https://meet.google.com/teo-qixr-iqv
Or dial: ‪(US) +1 260-468-0921‬ PIN: ‪792 761 465‬#

 

In person option @ 6020 Rainier Ave S, Seattle WA 98118
 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Reco Bembry & Tyson Marsh 5 m
  B. Call the Meeting to Order   Reco Bembry & Tyson Marsh 3 m
II. Public Testimony 4:38 PM
  A. Call for public testimony. FYI Reco Bembry & Tyson Marsh 2 m
III. Consent Agenda 4:40 PM
  A. Resolution December 12th, 2023 Board Meeting Minutes Approve Minutes Tyson Marsh 3 m
    Minutes for Board of Directors Meeting on December 12, 2023  
     
  B. Resolution December 2023 Payroll & Claim Vouchers Vote Tyson Marsh 3 m
     
     
     
     
     
  C. Resolution March 2024 Board Meeting Vote Tyson Marsh 3 m
     
  D. Resolution Reschedule to Mid-Year Retreat Date Vote Tyson Marsh
     
IV. Mission Aligned 4:49 PM
  A. Mission Challenge FYI Lenny Emperado 8 m
  B. Mission Moment FYI Chastity Catchings 5 m
V. Updates 5:02 PM
  A. Culture Update FYI Leah Reisberg 10 m
   

Community Council Review

  
  B. Organizational Update FYI Chastity Catchings 10 m
   

Performance Framework

  
VI. Executive Session 5:22 PM
  A. As Needed
VII. Closing Items
  A. Adjourn Meeting Vote

Rainier Valley Leadership Academy Board of Directors Meeting Agenda 1/30/24