Meeting Listings

CEO and Board Quarterly Meeting - Retreat

406 Justice Dr. Room 128, Lebanon, Ohio 45036 Room 349
Last published on Dec 20, 2021 02:12 PM EST
I.
Welcome
A.
Roll Call/Quorum
B.
Call Meeting to Order
C.
Agenda Review
II.
Consent Agenda
A.
Previous Meeting Minutes
III.
Suggested Board Actions
A.
Ratify Executive Committee motion to update the WIBBCW bylaws and policies including Continuous Improvement Plan (CIP) from ODJFS PY19/PY20 Fiscal Audit
B.
Ratify Executive Committee motion on Remote Meetings
IV.
Presentations
A.
Fiscal Agent Report
1.
Present updated 2022 Budget.
B.
Executive Director (Interim) Report
1.
Orientation for Board Members Schedule
2.
Graphics for Board
C.
Special Presentation
V.
General Information and Discussion
A.
Governance Committee
B.
Youth Committee
C.
Business Relations Committee
D.
Education & Training Committee
E.
OMJ Directors
VI.
Executive Session - If Warranted
A.
Enter Executive Session
B.
Exit Executive Session
C.
Action from Executive Session
VII.
Adjourn
A.
Next CEO and Full Board meeting will be March 3, 2022 - 8:00 am to 9:30 am. Location to be determined.