(Online via Zoom) AT 6:30 P.M.

9 September 2021




DINNER/CHECK-INS                                                                                                  6:15 P.M.


I.          MEMBER FORUM                                                                                            6:30 P.M.

Opportunity for members to attend meeting via Zoom (contact [email protected]) or to email questions and items of interest to Board of Directors prior to meeting for discussion at meeting


II.         REVIEW AND FINALIZE                                                                                     6:40 P.M.

            Agenda, August meeting minutes; review action item checklist       


III.        CONSENT AGENDA                                                                                         6:50 P.M.

Notes provided by all committees, or a note that the committee did not meet


IV.       COMMITTEE ITEMS THAT REQUIRE BOARD ACTION                                     6:55 P.M.


Retreat ad hoc committee:

  • Confirm that retreat dates work for Columinate consultants
  • Brainstorm retreat topics

Giving Committee discussion

NAP: update on Staff Director appointments


V.        GENERAL MANAGER’S REPORT                                                                       7:10 P.M.


VI.       MISCELLANEOUS                                                                                             8:00 P.M.

  • DEI goals discussion
  • WF preparedness plan(ongoing agenda item)
  • Policy Governance Webinar recap: Cameron
  • Board committee meetings/reports process discussion
  • Fall Board/Management dinner gathering date


VII.      FINANCE                                                                                                           8:25 P.M.


Executive Session

  • Staff Policy discussion




All agenda items, including those for decisions/actions along with support materials, will be emailed to the President and Board Assistant no later than the Friday before the Board Meeting.