Start: Monday, September 15, 2025 - 09:00 am
End: Monday, September 15, 2025 - 10:30 am

Agenda

o    Call to Order – Colleen
o    Roll Call – Veronica
o    *Approval of Agenda – Colleen
o    *Approval of Minutes – Colleen
o    *Advisory Council Applications & Recommendations – All
o    *Board Chair/Vice Chair Election – Colleen
o    Outgoing Member Recognition – Colleen / Veronica
o    Standing Items:
                • Financial report – Cheryl
                • Legal report – Brad
                • Executive director report – Veronica
                • Grievances report – Veronica
                • PAC participation in educational opportunities – Veronica
o    Member Updates – All
o    Future Meeting Date – Colleen
o    Adjourn – Colleen
* Requires vote