January 30, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
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II. Roll Call
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III. Adoption of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Budget Adjustment Requests
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IV.B. Monthly Financials and Check Report
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V. Public Forum/Public Input
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VI. Reports
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VI.A. Executive Director
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VI.B. Faculty Liason
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VI.C. Finance & Facilities Committee
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VI.D. Strategic Planning and Outcomes Committee
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VII. Consideration of EMHS GC Action Items for Approval
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VII.A. Bylaw Update
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.B. GC-Foundation MOU Update
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VIII. Parking Lot Items for Future GC Meetings
Discussion:
Brad would like to discuss the allocation of funds for professional development and short cycle assessment at the next meeting.
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IX. GC Board Member Comments
Discussion:
Michael Wismer reminded all members to stay up to date on their training hours.
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X. Chair's Report/Comment
Discussion:
Openings for virtual trainings next week and in March.
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XI. Next Meeting Announcement
Discussion:
Next meeting is Feb. 27 at 6pm in Room 406
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XII. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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