End: Friday, June 6, 2025 - 04:00 pm
Agenda
o Call to Order – Sen. Sean Cleary
o Roll Call – Becky Rosenkranz
o *Approval of Agenda – Sen. Sean Cleary
o *Approval of 11.20.24 & 3.18.25 Meeting Minutes – Sen. Sean Cleary
o Term outs/New Appointments – Veronica Zietz
o *Election of Board Chair for Aug. 2025 - July 2026 – Sen. Sean Cleary
o Standing Reports
o Financial Report – Cheryl Hellman
o Legal Report – Brad Peterson
o Executive Director Report – Veronica Zietz
o Grievances & Public Inquiry Report – Veronica Zietz
o Request for Public Inquiry Review
o *Budget Review & Approval – Veronica Zietz
o *Policy Updates – Barb Winking
o State Audit – Veronica Zietz & Brad Peterson
o *FFY 26 Focus Areas – Veronica Zietz
o Review of Investigation – Denise Harvey
o *Exec. Dir. Performance Evaluation – Sen. Sean Cleary
o Member Updates – All
o Schedule Next Meeting(s) – Senator Sean Cleary
o Adjourn – Senator Sean Cleary
* Requires vote
Some of the above agenda items may be held in executive session rather than during the portion of the meeting that is open to the public.