August 22, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Adoption of Agenda
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IV. Approval of Consent Agenda
Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Monthly Financial & Check Report
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Approval of previous meeting's minutes
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V. Public Forum/Public Input
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VI. Reports
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VI.A. Executive Director Report
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VI.B. Faculty Liason
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VI.C. Finance Committee Chair
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VII. Consideration of EMHS GC Action Items for Approval
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VII.A. Election of 2022-2023 GC Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.B. Committee Membership for 2022-2023
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Discussion or Information Items (No action required)
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VIII.A. Review of Updated COVID Policies from PED/DOH
Discussion:
Clarification that at the next meeting, the EMHS GC will vote to follow the ongoing and updated guidelines regarding COVID-19 as set forth by the DOH and PED
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VIII.B. Recruitment of GC Members
Discussion:
The Board Development committee will begin research into the need for new members to the council and identify potential candidates.
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IX. Parking Lot Items for Future GC Meetings
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X. GC Board Member Comments
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XI. Chair's Report/Comment
Discussion:
Glenn Hushman reported that member James Salsbury has resigned his seat on the Governing Council due to personal reasons, effective immediately.
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XII. Next Meeting Announcement
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XIII. Adjournment
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