CPSC Board Meeting 2018-05-16

  • Welcome
  • Mission Moment:​
  • Consent Agenda (Action)
  • CPSC Financial Report (Presentation and Discussion)
    Joy, our business manager, will review the current financial picture, cash flow, and financial projections. Bob will provide an update on the Employee Tax withholding issue. Attached:
  • Facilities Update (Presentation and Discussion)
    Joe, our Facilities Committee Chair, will discuss current facilities planning efforts related to properties and financing.
  • Board Recruitment (Presentation and Discussion)
    Thomas, our Governance Committee Chair, will discuss recommendations for 2018-19 board officers, recruitment needs, and board committee structure.
  • Last Thoughts/Board Meeting Assessment
    Review decisions made and action steps. Identify three things board members should be doing/thinking about between now and next meeting. Did we spend our time wisely? What can we do to be more effective?
  • Adjourn
Date: 
Wednesday, May 16, 2018
This page (CPSC Board Meeting 2018-05-16) last updated May 16, 2018