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I.
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Opening Items
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6:30 PM
|
| |
A.
|
Record Attendance
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|
Barbara H. Scott
|
2 m
|
| |
B.
|
Call the Meeting to Order
|
|
Barbara H. Scott
|
2 m
|
| |
C.
|
Approve Minutes
|
Approve Minutes
|
Barbara H. Scott
|
2 m
|
| |
|
Minutes for Special Board Meeting on April 16, 2024
|
|
|
II.
|
Nominating Committee Update
|
6:36 PM
|
| |
A.
|
Prospective Board Member
|
FYI
|
Susan Geisenheimer
|
5 m
|
|
III.
|
Executive Director Report
|
6:41 PM
|
| |
A.
|
Update
|
FYI
|
Kathy Ortiz
|
15 m
|
|
IV.
|
Finance Report
|
6:56 PM
|
| |
A.
|
Update
|
FYI
|
Melanie Hok
|
10 m
|
|
V.
|
Development & Communications
|
7:06 PM
|
| |
A.
|
Update
|
FYI
|
Jasmin Abbatiello
|
10 m
|
|
VI.
|
Upcoming Events
|
7:16 PM
|
| |
A.
|
Update
|
FYI
|
Jasmin Abbatiello
|
5 m
|
|
VII.
|
Closing Items
|
7:21 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
Barbara H. Scott
|
1 m
|
