CPSC Board meeting 2015-2-18

Agenda:

  • Call to Order
  • Adopt minutes from Jan 21, 2015 (see attached)
  • Director’s Report – John (see attached)
  • Standing Committee reports/announcements
    • Governance – Laura
    • Finance – Alan, John, Joy (see attached)
    • Fundraising – John, Dan
    • Program Excellence – Chantelle
  • Ad Hoc Committee Reports
    • Director’s Evaluation – Chantelle
    • Facilities – Laura, Bob
  • Adjourn
Date: 
Wednesday, February 18, 2015
This page (CPSC Board meeting 2015-2-18) last updated February 28, 2016