Lisa Beitz

The meeting included an administrative services presentation, followed by remarks from the Chair and the Executive Director. The board also addressed and voted on the consent agenda items.

The meeting included opening remarks from the Chair and the Executive Director. The Board reviewed and acted upon the items listed in the consent agenda before adjourning the session.

The board meeting included public comments regarding the Women's Center and local drug treatment programs. The board recognized the Executive Director for her leadership. A Budget 101 information session was provided, covering the balance sheet and the projected budget for Fiscal Year 25. Additionally, an update on the Strategic Plan was presented, with a request for a follow-up list of pending tasks related to strategic goals.

The meeting included a governance overview provided by legal counsel and a discussion regarding the board plan, with the Executive Director requesting to amend the reporting schedule due to an ongoing audit. Finance discussions covered upcoming audit report distribution, plans for future educational sessions on CSB finances, and the scheduling of two finance committee meetings. Board committees were structured, and assignments were established for staff support across several committees. Furthermore, the board authorized the Executive Director to proceed with the purchase of a property at 110 Avon Street following a closed session discussion.

The board meeting included a regional programs presentation by the Senior Director of Region One Regional Initiatives, as well as remarks from the Executive Director regarding organizational updates.