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