Board meetings, strategic plans, and buyer signals from Kimberly Schaefer’s organization
Aug 28, 2024·BoardMeeting
Board
Board of Directors Meeting
The Board of Directors meeting will include an annual meeting with regional superintendents, a public hearing on the Center's performance, review of investment and employment reports, and discussion of RPC bid awards. Consent action items include approval of interlocal agreements, policy updates, sponsorships, an organizational chart, and a design build contract. Action items include approval of supplemental pay, a capital improvement plan, budget amendments, the 2024-2025 budget, and offers on the sale of real property. A closed session will address the Executive Director's goals and evaluation, followed by open session consideration of the Executive Director's salary and benefits.
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The meeting includes oaths of office administered, an annual meeting with regional superintendents, a public hearing on the center's performance, investment and employment reports, RPC bid awards, and a review of board contact information. Discussion items include the strategic plan, organizational chart, facilities, and gun safety (HB1760). Consent action items cover interlocal agreements, policy updates (affecting legal and local policies), sponsorships/donations, and the organizational chart. Action items include approval of the capital improvement plan, budget amendments, and the 2023-2024 budget. A closed session will address the executive director's goals and evaluation, followed by an open session to consider the executive director's salary and benefits for 2023-2024.
Jun 21, 2021·BoardMeeting
Board
Board of Directors Meeting
The meeting agenda includes the administration of oaths of office, board reorganization, investment reports, employment matters, RPC bid awards, and the executive director's report. Consent action items involve interlocal agreements, budget amendments, organizational memberships, funding applications, early childhood intervention billing rates, and sponsorships. Action items include approving a depository contract extension, setting board meeting dates, approving calendars, employee insurance coverage, job classifications, pay increases, and budget adoption. A closed session is also scheduled.
May 17, 2021·BoardMeeting
Board
Board of Directors Meeting
The meeting agenda includes an investment report, RPC bid awards, and the executive director's report. Consent action items involve interlocal agreements, budget amendments, and sponsorships. An action item focuses on participation in the 2021-2022 TACS Legal Services Program Agreement. A closed session will discuss hiring an executive director. The open session will cover the employment and compensation of the executive director, a title change for Charlotte Baker, and the payment of her remaining personal days.
Extracted from official board minutes, strategic plans, and video transcripts.
