Zoom Meeting ID: 826 5157 3207 Passcode: ECLB2024
I.
Call to Order & Attendance
II.
Previous Meeting Minutes
III.
Unfinished & New Business
1.
Process for Executive Director Reviews
2.
Process for cost of living adjustments/raises
Upcoming meetings: January 24 (Board) & February 7 (Governance) at Summit Township Municipal Building