C.
Acknowledge the Mission and Vision Statement
1.
Approval of Minutes from September 24, 2024
II.
Public Comment - members of the public my speak on any topic not on the agenda
A.
Approve the request for grant from the CSMH Foundation
B.
Accept the CSMH Foundation grants and approve the budget adjustments
C.
Approve the MOU between CSMH and Los Angeles Pacific University for student teaching
D.
Approve the appointment of Diane Swing to the CSMH Board Directors as a community member until August of 2025
A.
Update on Prop. 51 project and expenses
B.
Update on barn project
A.
Executive Director report
A.
Perfomance evaluation of Executive Director
B.
Compensation review for Executive Director and contract terms
A.
The Board will report out any action taken in closed session in regards to the Executive Director's performance evaluation, compensation, and/or contract