November 16, 2021 at 4:15 PM - Executive Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. National Insurance
Speaker(s):
Megan Ware
Agenda Item Type:
Information Item
Attachments:
()
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4. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.1.1. Approve Claims, Financials Statements, and Assets for Month of September and October
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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4.1.2. Approval of October Expenses to be paid in November.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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4.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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4.1.4. Recommend approval of December Claims as approved by Executive Director
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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4.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.2.1. Executive Director Evaluation 2021-2022
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
Links:
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4.2.2. MSA 2022-2023
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
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4.2.2.1. SIMPL - Needs updated for 2022-2023
Speaker(s):
President
Agenda Item Type:
Information Item
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4.2.2.2. Grant Writer
Speaker(s):
President
Agenda Item Type:
Information Item
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5. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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