Executive Committee Meeting Agenda In Person & Via Teams Link 11/21/2024 | 10:00 a.m. - 11:00 a.m.
10:00-10:05 I. Welcome & Call to order Thelma Drake, President 10:05-10:10 II. Consent Agenda 10.24.2024 BOD Meeting Minutes Thelma Drake, President 10:10-10:15 III. Public Comment Per Advance Registration 10:15-10:20 IV. Finance Committee Audit Update Year End Close Out October Financials Wanda Rivers, Controller 10:20 -10:30 V. Strategic Goal 1: Awareness of Services DRPT Grant MCO Update Operations Update
Steve Zollos, CEO
Charnitta Waters, COO 10:30 – 10:35 VI. Strategic Goal 2: Staff Efficiencies Employee Handbook
- Sick Time
- Bereavement Leave
Steve Zollos 10:35 -10:45 VII. Strategic Goal 3: Board Effectiveness Bylaws Holiday Party Annual Meeting Board Update
Steve Zollos Leila Willis, EA
Sondra Kendrick, Secretary 10:45 – 11:00 VIII. Strategic Goal 4: Sustainability Foundation Update Gala Sponsorships
Svan
Steve Zollos 11:00 VIII. Other Business Thelma Drake
IX. Adjourn Thelma Drake