April 2024 Policy Committee Meeting

AGENDA

Policy Committee Meeting No. 2-2024

April 25, 2024

10:00 a.m.

Join Zoom Meeting

https://us02web.zoom.us/j/86499422883?pwd=THJuYnZ2eXZHNmhLZElNc1dyOHVrUT09

Meeting ID: 864 9942 2883

Passcode: 983632

1. Call meeting to order
2. New Business
   1. Bylaws on Hiring/Firing
   2. Review and discuss final Disciplinary Action Policy
   3. Mission/Vision/Values
   4. Review Financial Policy (Contingency Reserves)
   5. Set next meeting date and agenda
3. Adjournment