Welcome and Call to Order 1 minutes

The meeting will be called to the order. 

In Attendance 1 minutes

The following committee members are present:

Approval of Agenda 1 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.

Approval of Minutes for April 24, 2023 1 minutes

Approval of minutes from last meeting.

Executive Session 20 minutes

Personnel Discussion

Discussion items 30 minutes

1.Personnel Discussion

2.Discussion on New Positions requested for 2023-24 or Renewals: 

#31-4-25-2023 Email Renewal Service, One Identity LLC

3.Board Elections May 2023

Chair

Vice Chair

Treasure

Secretary

4.Board Retreat Planning

5.Reminder: Board Members Professional Development Hours Due End of the Year

6.Interview Governing Board Candidates

Other Business 15 minutes

Any additional business

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Recommendations to the Board (if applicable) 20 minutes

Motions approved below:

Adjourn 1 minutes