October 20, 2021 at 5:45 PM - Board of Directors' Meeting
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I. Call to Order
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II. Roll Call
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III. Order of Agenda
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IV. Public Comment
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V. Policy Committee Updates and Recommendations
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VI. Action Items - The members will be presented the following Action Items for their consideration for Approval/Disapproval:
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VI.A. Board Meeting Minutes
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VI.A.1. September 22, 2021
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VI.A.2. September 24, 2021 - Special Call
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VI.A.3. October 7, 2021 - Special Call
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VI.B. Personnel Policy - Section 200: Policy 203 Background Check and Pre-Employment Requirements - Covid19 Vaccination
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VI.C. Budget Adjustment and Request for Advance Approval (BAR/RAA)
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VI.C.1. Budget Realignment for Equipment Purchase (ASR 32) BAR/RAA 41-243
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VI.D. Bank Resolutions for Bank of the West, East West Bank, Union Bank to delete and/or add signatories
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VII. Reports
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VII.A. Administrative
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VII.A.1. Monthly Status - September 2021
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VII.A.1.a. Status of Quality Improvement Plan (QIP)
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VII.A.1.b. Activities and Adopted Goals 2021-2022
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VII.A.2. Fiscal - September 2021 - Financial Statements with Administrative Costs and Projected Expenses, Credit Card Charges, In-Kind, Meals and Snacks Served, Monthly Check Register will be presented, reviewed, and discussed.
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VII.B. Governance
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VIII. Announcements
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VIII.A. November 11, 2021 - Agency Closed in Observation of Veteran's Day
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VIII.B. November 16, 2021 - Policy Committee Meeting - Teleconference, 9:30 a.m.
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VIII.C. November 17, 2021 - Board of Directors' Meeting - Teleconference, 5:45 p.m.
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IX. Adjournment
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