CSMH Board of Directors Meeting - September 12, 2023

9530 Monterey Road Morgan Hill, CA 95037
Last published on Sep 11, 2023 03:36 PM PDT
I.
Call to Order
A.
Roll Call of Members
B.
Pledge of Allegiance
C.
Acknowledge the Mission and Vision Statement
D.
Adoption of Agenda
E.
Approval of Minutes
1.
Approval of Minutes from June 20, 2023
F.
Acknowledge outgoing Board Members
G.
Introduce newly elected Board members
II.
Public Comment - members of the public my speak on any topic not on the agenda
III.
Action Items
A.
Elect Officers of CSMH Board for 2023-2024
B.
Appoint Officers for CSMH for 2023-2024
C.
Select CSMH Board of Director Committee Members: Dispute Resolution Committee
D.
Approve Check Signers for all CSMH bank accounts
E.
Approve the CSMH Board of Director's meeting calendar for 2023-2024
F.
Approve Personnel Report
G.
Approve 2022-2023 Unaudited Actuals Report
H.
Ratify Memorandum of Understanding between CSMH and YMCA for summer and 2023-2024 ELOP services
IV.
Discussion Items
A.
Update on CSMH Construction project
B.
Board presentation calendar
V.
Reports
A.
Executive Director report
B.
Prinicpal report
C.
Board Members reports
VI.
Upcoming Events
VII.
Adjournment