- Consent Agenda:
- Minutes from March 2016 meeting
- Report from Board On Track regarding answers to CPSC board survey
- Development Committee: The Project Path - this explanation of project work at CPSC will accompany letters to CPSC extended community asking for donations.
- 2016/2017 Development and Outreach Calendar
- Development committee minutes
- Facility Committee minutes
- Governance Committee
- Revised proposal from Kristen Bradley-Bull (Roots to Canopy Consulting) for advising Board and John re planning committee: Scope of Work and Implementation Plan Template
- There will be a motion from John to spend $26,000 on the new proposal from Kristin
- There will be motion from John to join Board on Track as a board consulting group - $10,000 to $12,000.
- We will adopt the 2016-2017 Employee Handbook and Employee Calendar
- Development Committee: Sunshine Fund report
- Finance Committee:
2015-2016 year to date financial report
The board will then adjourn to a brief closed session to answer questions about prospective board members.
Wednesday, April 20, 2016