BOCHES Board Meeting for December 16, 2021

I.

AGENDA (Roll Call)

A.

To approve the agenda for BOCHES Board Meeting for December 16, 2021

II.

PUBLIC COMMENTS

III.

CONSENT AGENDA

A.

To approve Minutes from November 22, 2021, meeting, Treasurer's Report for December 2021, and approval of payables December 2021

IV.

ACTION ITEMS

A.

To approve to amend the 2021-2022 budget to reflect an additional $30,000.00 for staff stipends provided/donated by CCSD1.

V.

EXECUTIVE SESSION

VI.

DISCUSSION ITEMS

A.

Creation of an advisory committee to improve existing programs and advise on future expansion of programs.

VII.

DIRECTOR’S REPORT

VIII.

STAFF REPORTS

A.

Accounting Specialist

B.

Program Planner/ Marketing

C.

Education Coordinator-LSRV

IX.

BOARD COMMENTS

A.

Next Meeting Date – Thursday, January 27, 2022, at 4:00 p.m.

X.

ADJOURMENT

A.

To adjourn the meeting of December 16, 2021