Rainier Valley Leadership Academy

RVLA Board Meeting / Retreat

Published on October 10, 2024 at 10:34 AM PDT
Amended on October 18, 2024 at 8:22 AM PDT

Date and Time

Saturday October 19, 2024 at 9:00 AM PDT

Location

RVLA-6020 Rainier Ave S, Seattle WA 98118


Rainier Valley Leadership Academy October Board Meeting 

 

This is a retreat and will be in person

 

Location: 6020 Rainier Ave S, Seattle WA 98118

Time: 9am-4pm


 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
 
Opening Items
 
  A. Record Attendance and Guests   Reco Bembry & Tyson Marsh 9 m
  B. Call the Meeting to Order   Reco Bembry & Tyson Marsh 9 m
II. Public Testimony 9:18 AM
  A. Call for public testimony. FYI Reco Bembry & Tyson Marsh 2 m
III. Consent Agenda 9:20 AM
  A. Resolution Minutes September 24th, 2024 Approve Minutes Tyson Marsh 2 m
    Minutes for RVLA Board Meeting on September 24, 2024  
     
  B. Resolution September 2024 Payroll & Claim Vouchers Vote Tyson Marsh 3 m
     
     
     
     
     
     
     
     
  C. Resolution 24/25 Community Council Policy Vote Tyson Marsh 5 m
     
     
IV. Mission Moment & Challenge 9:30 AM
  A. Board Communications & Access to Data FYI Baionne Coleman 20 m
V. Marketing & Recruitment 9:50 AM
  A. Strategy for 24/25 Discuss Lenny Emperado 50 m
VI. Break 10:40 AM
  A. Bathroom and Refreshments Break FYI 15 m
VII. Decision-Making at RVLA 10:55 AM
  A. Process & Procedure FYI Chastity Catchings 60 m
VIII. Lunch 11:55 AM
  A. Time to Eat and Catch Up Discuss 60 m
IX. SEL Circle 12:55 PM
  A. RVLA Team Member's Badgework FYI Baionne Coleman 60 m
X. Board Advisory Groups 1:55 PM
  A. Goal Review & Setting Discuss Leah Reisberg 60 m
XI. Announcements 2:55 PM
  A. Board Reminders FYI Leah Reisberg 5 m
XII. Executive Session 3:00 PM
  A. As Needed Discuss Chastity Catchings
XIII. Closing Items 3:00 PM
  A. Adjourn Meeting Vote Tyson Marsh 5 m