Executive Committee Meeting Agenda In Person & Via Teams Link 2/27/2025 | 10:00 a.m. - 11:30 a.m.
10:00-10:05 I. Welcome & Call to order Thelma Drake, President 10:05-10:10 II. Consent Agenda 1.24.25 Annual Meeting Minutes Thelma Drake, President 10:10-10:15 III. Public Comment Per Advance Registration 10:15-10:20 IV. Finance Committee PB Mares: Audit Results CFO Transition January Financials Wanda Rivers, Controller Shawn Middleton & Thomas Capstick, PB Mares 10:20 -10:35 V. Strategic Goal 1: Awareness of Services Annual Meeting Update Senior Day on the Hill Thelma Drake Leila Willis, EA 10:35 – 11:00 VI. Strategic Goal 2: Staff Efficiencies General HR Update/ Best practices for Employee Evaluations Transitions Operational Update Thelma Drake Mike Godwin, Principle Strategies Steve Zollos Charnitta Waters, COO 11:00 -11:10 VII. Strategic Goal 3: Board Effectiveness Appointed Board Member Responsibilities
- New Job Descriptions
Gala Participation Update Chanda Chann, 2nd VP
Jane Constantineau, Dir. Of Marketing 11:10 – 11:30 VIII. Strategic Goal 4: Sustainability 2025: Year of Stabilization
- Collective Impact
- Joshua Place
- Fee for Service Programming
Foundation Update Mission and Vision Statement Rivers Casino
Hrwc
Steve Zollos
Leila Willis 11:30 VIII. Other Business Thelma Drake, President
IX. Adjourn Thelma Drake, President