Execut ive Committee Meeting Agenda In Person & Via Teams Link 5/22/2025 | 10:00 a.m. - 11:30 a.m. Thelma Drake, President Amy Pucci, 1st VP Steve Zollos, CEO Ex-Officio Chanda Chann, 2nd VP Wanda Rivers, CFO John Mihaly. Treasurer Charnitta Waters, COO Sondra Kendrick, Secretary Leila Willis, EA Gary Zalas Mike Godwin, Principle Strategies Dick Grice Greg Grootendorst 10:00- 10:05 I. Welcome & Call to order Chanda Chann, 2nd VP 10:05-10:10 II. Consent Agenda 4.21.25 Board Meeting Minutes Chanda Chann, 2nd VP 10:10-10:15 III. Public Comment Per Advance Registration 10:15-10:20 IV. Finance Committee April Financials Wanda Rivers, CFO 10:20 -10:35 V. Strategic Goal 1: Awareness of Services DARS Monitoring Update Marketing Update and Introduction to t eam Chanda Chann Jane Constantineau, Dir. Of Marketing Francessca Richardson 10:35 – 11:00 VI. Strategic Goal 2: Staff Efficiencies HR Update/ Staff and CEO Evaluations Operations Update Chanda Chann Mike Godwin, Principal Strategies Charnitta Waters, COO 11:00 -11:10 VII. Strategic Goal 3: Board Effectiveness Board Attendance and Contributions Update Board Retreat Update Chanda Chann Sondra Kendrick, Secretary St eve Zollos 11:10 – 11:30 VIII. Strategic Goal 4: Sustainability Area Plan & Public Hearing Foundation Planning Update DRPT Feasibility Update Chanda Chann Leila Willis, EA Steve Zollos 11:30 VIII. Other Business Steve Zollos IX. A djourn Chanda Chann, 2nd VP
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