BOARD OF DIRECTORS AGENDA Date: September 8, 2014 Time: 2:00 p.m. Location Call-in number . ITEM RESPONSIBLE TOPIC/DISCUSSION/SUPPORTING ACTION/ # PARTY DOCUMENTS FOLLOW-UP Board Director Welcome and Introductions. ___________, 1. Executive Director 2. ITEMS FOR DISCUSSION Board Director Minutes from the March 5, 2014 Board Meeting Review/Approve (pages 1 - 3) Treasurer Treasurer’s Report (pages 4 6) Review/Approve – Treasurer Audit Report (separate booklet) Review/Approve Board Director End of Appointments: Review/Approve ________ 6/8/14 (pages 7 - 8) ____________ 6/8/14 (resignation) (page 9) Board Director Elect New Board Chair/ Farewell to __________ Review/Approve Board member Strategic Plan (separate handout) Review/Approve Executive Director Increase Industry Indirect Rate (page 10) Review/Approve 3. INFORMATION ITEMS Director VA Access to Services Update Executive Director Investments Executive Director Executive Director Update Executive Director Scheduling Quarterly Meetings
BOARD OF DIRECTORS AGENDA Date: September 8, 2014 Time: 2:00 p.m. Location Call-in number . ITEM # RESPONSIBLE PARTY TOPIC/DISCUSSION/SUPPORTING DOCUMENTS ACTION/ FOLLOW-UP 1. Board Director Welcome and Introductions. ___________, Executive Director 2. ITEMS FOR DISCUSSION Board Director Minutes from the March 5, 2014 Board Meeting (pages 1 - 3) Review/Approve Treasurer Treasurer’s Report (pages 4 – 6) Review/Approve Treasurer Audit Report (separate booklet) Review/Approve Board Director End of Appointments: ________ 6/8/14 (pages 7 - 8) ____________ 6/8/14 (resignation) (page 9) Review/Approve Board Director Elect New Board Chair/ Farewell to __________ Review/Approve Board member Strategic Plan (separate handout) Review/Approve Executive Director Increase Industry Indirect Rate (page 10) Review/Approve 3. INFORMATION ITEMS Director VA Access to Services Update Executive Director Investments Executive Director Executive Director Update Executive Director Scheduling Quarterly Meetings
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