CPSC Board Meeting 2015-05-20

Agenda:

  • Call to Order
  • Adopting minutes of last meeting (see attached) - need Laura's resignation date
  • Governance Committee - Laura
    • Introduce and elect new members
    • Explain current status of "walk zone" and any needed board action (materials coming)
    • RCPC response to recommendations (see attached)
  • Director's Report - John
    • Mission Moment and attachment (see attached)
    • Forms for Conflict of Interest declarations will be distributed
  • Development Comm - Dan
  • Finance - Alan
  • Program Excellence - Chantelle (see attached)
  • Adjourn
Date: 
Wednesday, May 20, 2015
This page (CPSC Board Meeting 2015-05-20) last updated February 28, 2016