Call to Order 5 minutes

Policy Review 15 minutes

Review and update necessary board policies.

• Facility Use policy (any updates from previous discussion)

Review Grievance Submissions 1 minutes

None received since last meeting.

Review Board Calendar 30 minutes

Review Board-approved calendar of tasks for this month and next and assign as needed.-

https://docs.google.com/document/d/11A1Qp5bz7J--c_CzhBTO4_BejeBdR-AV/edit

Annual Diversity Report (Executive Director or designee