Board of Directors Meeting - Wednesday, February 3, 2021 - 4:00 p.m.
Zoom Meeting
Board of Directors Meeting
- Call to Order
- Adoption of Agenda
- Consent Agenda
- Adoption of Minutes - Board Meeting – December 2, 2020
- Reports
- Executive Director's Report
- Summary of Operations – November & December 2020
- Financial Report – November & December 2020
- Communications and IT Overview Report – December 2020/January 2021
- Accounts Payable Ratification
- Bad Debt and Write-Off Ratification
- Items for Information
- Generative Session
- Regular Agenda
- Business Arising Out of the Minutes
- New Business
- Proposed 2020 Board Meeting Dates/Times/Locations
- 2021 Annual Strategic Planning Meeting
- 2021 ASCHA Convention
- 2021 Financial Audit Presentation Discussion
- Del Air Lodge Reconfiguration Update - Verbal
- Rendever Proposal for Consideration
- ASCHA Promotional Video/Photo Discussion
- Corporate Policy Review Discussion
- Closed Session - FOIP Division 2, Exceptions to Disclosure, 25 Disclosure harmful to economic and other interests of a public body
- Next Meeting – March 3th, 2021, Zoom Meeting
- Adjournment