Board Retreat Agenda

  • Call to Order / Welcome (Jennifer Kelley)
  • Transition of Power & Handoff (Jennifer Kelley & Stephen Wilson)
  • Introduction of Board Members, Officers & Staff (Charlene Hayward)
  • Overview of First Steps (Kim Jordan)
  • Overview of Programs (Rudine McLeod, Patrice Davis & Jessica Cates)
  • Board Actions
    • Extend Existing Board Member Terms
      Motion: Extend Existing Board Member Terms
    • Appointment of new Board Members
      Motion: Appoint New Board Members
    • Approve 2021-2022 Calendar, including holidays
      Motion: Approve Annual Calendar
    • Approve Board Meeting Schedule
      Motion: Approve Board Meeting Schedule (Times & Dates)
    • Approve COVID Plan of Action (continuous)
      Motion: Approve COVID Plan of Action (continuation)
  • Roundtable Discussion regarding Training Needs for the Board (Leslie Williams & Stephen Wilson
  • Next Meeting will be October 21, 2021 at 5 pm.
  • Close Meeting
    Motion: Adjourn Meeting