CPSC Board Meeting 2016-02-16

• Consent Agenda:
  • December 16th Board Meeting Minutes
  • Facilities Committee Meeting Minutes
• Finance Committee Report:
  • YTD Budget
  • Year-to-Date Budget Narrative
  • Recommendation to accept Audit
  • Audit response letter to DPI
• Development Committee Report:
  • Impact Report
  • Ambassador Field Guide
• Governance Committee Report: Board development consultancy options
• Director's Report: Mission Moments
• Adjourn for Closed Session: Director's Evaluation Committee report

Date: 

Tuesday, February 16, 2016