BOD Agenda - February 23, 2021

1.      Meeting Opening

1.1    Call to Order/Begin Recording/Welcome/Attendance

1.2    Amend/Approve Agenda

1.3    Amend/Approve Previous Minutes  

1.4    Public Input/Correspondence

1.5    Announcements

5 minutes

2.      Action Items

2.1    Approval for Programmer’s Handbook revisions – draft provided 2/2/2021

15 minutes

3.      Committee Updates

3.1     Committee Reports

3.1.1      Executive Committee

3.1.2      Program Committee (PC)

3.1.3      Community Advisory Board (CAB)

3.1.4      Fundraising Committee

3.1.5      Document Review Committee

3.1.6      News Department Committee

3.1.7      Succession Planning Committee

20 minutes  

4.             Matters for Discussion  

4.1     Vanguard Investment Account - Grant

15 Minutes  

5.             Meeting Finalization

5.1    Review Items for next BOD Agenda

5.2    Meeting close/Thank You

        Next BOD meeting scheduled for Tuesday, March 9, 2021 at 6PM via Zoom.

5 Minutes  

   6.       Closed Session

60 Minutes