Free event
Board of Directors Meeting
until 8:30 PM
Join with Google Meet
meet.google.com/abj-vidg-teh
Agenda:
- Weekly Financial Highlights from WSGC Weekly Report
- Reports
- Finance Minutes Committee Minutes (See closed session)
- Board Development Committee Minutes
- Policy Minutes
- Electronic Communications
- Board Meeting
- Review and Approve the Agenda
- Native American Land Acknowledgement
- Announcements
- Staff/Owner Input
- Upcoming Reports and Events
- Conflict of Interest Policy
- Consent Agenda
- GM Verbal Update
- 2024 Annual Meeting Overview
- DEI Committee update
- 2024 CCMA recap
- Decisions Made and Next Actions
- Move to recess to Closed Session
- Closed Session
- Move to reconvene Board Meeting
- Adjourn Board Meeting
Will be posted one week in advance of the meeting.
Guests are asked to review the board meeting etiquette information, linked to below: