Members and Staff Welcome To Attend
Nov. 12 5:30pm

Zoom option: November 12 2024 Place: Community Room https://zoom.us/j/97641441406?pwd=aDZGbHJtRnlETDY1VnZUOC9rWlVLdz09
Facilitator: Elly Wood
1 646 558 8656 US Note Taker: Alison Goyette Meeting ID: 976 4144 1406 Passcode: 282095

1 Welcome: Meeting Ground Rules, Agenda Review Elly - Wood Welcome 5 minutes - 5:30
2 Cooperative Community Comments (2 minutes per person) Elly Wood Informational 10 minutes 5:35
3 5 Elly Wood Vote 5 minutes 5:45
4 FY2024 Financial Statement Review Bruce Mayer Informational 20 minutes 5:50
5 Monitoring Report: L8 Communication to and Support of the Council 17 minues Mary Mullally Vote 20 6:10 Break 10 6:30
6 Committee charters 23 Carl Etnier Vote 20 6:40
7 Council Self Evaluation Joshua Youngblood Discussion 25 minutes 7:00
8 Personnel Matter - Executive session NA (Exec session) Discussion 10 minutes 7:25
9 GM Evaluation - Executive session (Exec session) Vote 20 7:35
10 Potential contract discussion - Executive session NA (Exec session) Vote 30 7:55
11 Wrap-Up: Adjourn

Dec 24, 2024, 5 to 6 PM

Dec 24, 2024, 6 to 7 PM

Dec 24, 2024, 7 to 8 PM