Board of Directors Meeting Agenda In Person & Via Zoom 4/25/2024 | 9:00 a.m. - 10:30 a.m.
Thelma Drake, President Amy Pucci, 1st Vice President Lynn Briley, 2nd Vice President William Bane, Treasurer Sondra Kendrick, Secretary Pam Barton Shernita Bethea Chanda Chann Robert Holt Dick Grice Greg Grootendorst Fran Richardson Caryn West Gary Zalas
9:00-9:05 I. Welcome & Call to order Thelma Drake, President 9:05-9:10 II. Consent Agenda
- Executive Committee 4/04/24 Meeting Minutes
Thelma Drake 9:10-9:15 III. Public Comment Per Advance Registration 9:15-9:30 IV. CEO Agency Update
Steve Zollos, CEO 9:30-9:40 V. Finance Committee
- March Financials
William Bane, Treasurer Brigid Miller,
Cfo
9:40-9:50 VI. Strategic Goal 1: Awareness of Services
- Gala Review
- Public Hearing Update
Thelma Drake 9:50-10:00 VII. Strategic Goal 1: Staff Efficiencies
- New Marketing Director – Jane Constantineau
- Organizational Development Contract with
Principal Strategies
- Office Space Evaluation
Steve Zollos
10:00-10.10 VII. Strategic Goal 3: Board Effectiveness
- New Board Members Vote
- Barbara Booker-Williams
- BOD, Executive Committee Meeting
start time discussion
- Bylaws Amendment for HRPDC Board Members
Lynn Briley, 2nd VP
10:10-10:25 VIII. Strategic Goal 4: Sustainability
- State Funding Proposal
- Seniors’ Employment Concept
Steve Zollos Dick Grice 10:25-10:30 IX. Other Business
Thelma Drake Steve Zollos
X. Adjourn - Approval Thelma Drake