Agenda

  1. Call to Order / Welcome (Kathy Sanders)
  2. Roll Call / Attendance
  3. Previous Meeting Minutes – 6/26/2025
    Motion: Approve Previous Board Meeting Minutes
  4. Team Building Activity (Catherine Nichols)
  5. FY26 Overview (Catherine Nichols)
    • Updated Budget Spending Plan
    • Innovation Investment Project Update
    • Available Programs
    •  State Local Partnership Fiscal & Operations Guidelines Overview
  6. Partnership Board Notebook Overview (Catherine Nichols)
    • Board Roles & Responsibilities
    • Committee Charters
    • Complete required annual paperwork
  7. Lunch (Catherine Nichols)
  8. Needs Assessment & Strategic Plan (Catherine Nichols)
    • Overview of Needs Assessment & Strategic Plan
    • Initial Outline for Strategic Plan
  9. Recap & Questions (Catherine Nichols)
  10. Next Scheduled Meeting – 9/18/2025
  11. Close
    Motion: Adjourn Meeting
  • Board Meeting Agenda & Minutes Packet