Board of Directors Meeting Agenda In-Person & via Teams 10/24/2024 | 10 am – 12 pm
10:00-10:05 I. Welcome, Call to order, and Public Comment Intro to Deonna Butler Farewell to William Bane Amy Pucci, Int Pres.
10:05-10:10 II. Consent Agenda Board of Directors Retreat Meeting Minutes 8.07.24 5310 Title VI Plan Employee Manual Vote: John Mihaly as Treasurer Vote: Chanda Chann as 2nd Vice President Amy Pucci 10:10-10:20 III. Finance Committee FY25 Budget Upcoming Audit Brigid Miller, CFO 10:20-10:30 IV. HR Update Open Positions & Recently Filled Positions Wanda Rivers, Controller 10:30-10:50 V. Strategic Goal 1: Awareness of Services Annual Report Gala Update Annual Meeting Holiday Party Amy Pucci Jane Constantineau, Marketing Director Leila Willis, EA 10:50-11:00 VI. Strategic Goal 2: Staff Efficiencies Operational Update Steve Zollos 11:00-11:20 VII. Strategic Goal 3: Board Effectiveness Review of Board Positions Suggestions for New members to approach Steve 11:20-11:55 VIII. Strategic Goal 4: Sustainability Estate Update Board & Staff Retreat Update Steve 11:55- 12:00 IX. Other Business All Adjourn