| Agenda: | • Secretary’s Report – Approval of Minutes
• Treasurer’s / Budget Reports
• Director’s Report
• Monthly Statistics
• Formula grant
• Programming
• Meals update
• Facilities Update
• Strategic Plan Update
• Gift fund donations (vote required):
• Board Membership Renewal (vote required)
-Diane Polley
- Note: - Note: Ralph Hawley, Kay Joseph, Susan Lufkin expires 6.30.2024
- Ann Buckley, Gil Frieden, Susan Parady and Mary Wilhelm terms expire
6.30.2025. Dick Denton and Bev Dolinsky are not renewing their board memberships. Gil Frieden has resigned from the 23-24 board.
• Board Office Elections (Vote Required)
Nominations from floor for officer elections: Chair, Vice-Chair, Treasurer and
Secretary.
• Grant Update – Crockett
• Programs Policy Review – Kristin Crockett
• Monthly Updates
• New issues
• Two minutes public comments |