|
I.
|
Opening Items
|
6:00 PM
|
| |
A.
|
Record Attendance
|
|
Barbara H. Scott
|
2 m
|
| |
B.
|
Call the Meeting to Order
|
|
|
2 m
|
| |
C.
|
Approve Minutes
|
Approve Minutes
|
|
3 m
|
| |
|
Minutes for Monthly Board Meeting - In Person on October 8, 2024
|
|
|
II.
|
Executive Director Report
|
6:07 PM
|
| |
A.
|
Update
|
FYI
|
Kathy Ortiz
|
15 m
|
|
III.
|
Finance Report
|
6:22 PM
|
| |
A.
|
Update
|
FYI
|
Melanie Hok
|
5 m
|
|
IV.
|
Development & Communication
|
6:27 PM
|
| |
A.
|
Update
|
FYI
|
Jasmin Abbatiello
|
5 m
|
|
V.
|
Upcoming Events
|
6:32 PM
|
| |
A.
|
Update
|
FYI
|
Kathy Ortiz
|
5 m
|
|
VI.
|
Public Meeting Adjourn
|
6:37 PM
|
| |
A.
|
Adjourn Meeting
|
FYI
|
Barbara H. Scott
|
1 m
|
|
VII.
|
Executive Session
|
6:38 PM
|
| |
A.
|
Make Motion to enter Executive Session
|
Vote
|
Barbara H. Scott
|
1 m
|
| |
B.
|
HR Discussion
|
Discuss
|
Melanie Hok
|
10 m
|
|
VIII.
|
Closing Items
|
6:49 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
Barbara H. Scott
|
1 m
|
