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Meeting Agenda
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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. Introduction of candidates for GC Board member positions
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V. Approval of Consent Agenda
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V.A. Budget Adjustment Requests
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V.B. Approval of previous meeting's minutes
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V.C. Upcoming Travel Information
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V.D. Bylaw Update: Open Meetings Resolution
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VI. Public Forum/Public Input
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VII. Committee Reports
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VII.A. Executive Director Evaluation and Support
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VII.A.1. Approval of Executive Director Policy Update
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VII.B. Outcomes
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VII.C. Finance
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VII.C.1. Monthly Financial Report, Check and Voucher Report
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VIII. Board Member Development and Reflection
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IX. Executive Director 1st Quarter Report
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X. Updates on Expansion
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XI. Parking Lot Items for Future GC Meetings
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XII. GC Board Member Comments
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XIII. Chair's Report/Comment
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XIV. Next Meeting Announcement
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 26, 2026 at 4:00 PM - GC October 2026 Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Adoption of Agenda
|
|
| Subject: |
IV. Introduction of candidates for GC Board member positions
|
|
| Subject: |
V. 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 |
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| Subject: |
V.A. Budget Adjustment Requests
|
|
|
Attachments:
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||
| Subject: |
V.B. Approval of previous meeting's minutes
|
|
| Subject: |
V.C. Upcoming Travel Information
|
|
|
Attachments:
|
||
| Subject: |
V.D. Bylaw Update: Open Meetings Resolution
|
|
|
Attachments:
|
||
| Subject: |
VI. Public Forum/Public Input
|
|
| Subject: |
VII. Committee Reports
|
|
| Subject: |
VII.A. Executive Director Evaluation and Support
|
|
|
Attachments:
|
||
| Subject: |
VII.A.1. Approval of Executive Director Policy Update
|
|
| Subject: |
VII.B. Outcomes
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Finance
|
|
| Subject: |
VII.C.1. Monthly Financial Report, Check and Voucher Report
|
|
|
Attachments:
|
||
| Subject: |
VIII. Board Member Development and Reflection
|
|
| Subject: |
IX. Executive Director 1st Quarter Report
|
|
|
Attachments:
|
||
| Subject: |
X. Updates on Expansion
|
|
|
Attachments:
|
||
| Subject: |
XI. Parking Lot Items for Future GC Meetings
|
|
| Subject: |
XII. GC Board Member Comments
|
|
| Subject: |
XIII. Chair's Report/Comment
|
|
| Subject: |
XIV. Next Meeting Announcement
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|
| Subject: |
XV. Adjournment
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