Welcome and Call to Order 1 minutes

The meeting will be called to the order. 

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

In Attendance 1 minutes

The following committee members are present:

Approval of Minutes from Jul 16, 2022 5 minutes

Attached for reference

Actions:

Committee Chair report 5 minutes

Report of committee health and actions

Website compliance report 5 minutes

Board retreat planning update 10 minutes

Committee goals for FY'22-23 10 minutes

Prospective board contacts for future board members 5 minutes

ESE Telehealth SLA 10 minutes

CharterBoards Invoice payment 10 minutes

Other Topic Discussions 10 minutes

Any other topics for discussion brought up by committee members - action on any item requires committee vote

Public comment 10 minutes

Recommendations to the Board (if applicable) 10 minutes

Motions passed on 08/09/2022 (if any): 

Adjourn 1 minutes