A.
CALL TO ORDER
B.
PUBLIC COMMENT
C.
INTRODUCTIONS
D.
ADDITIONS TO AGENDA
E.
READING OF MINUTES
I.
June Minutes
Documents:
June Minutes.pdf
F.
OLD BUSINESS
I.
Strategic Planning Session
Strategic Planning Session
G.
NEW BUSINESS
I.
COVID -19 Services Plan
Documents:
COVID-19 Services Plan.pdf
H.
Region XIII Preschool Developmental Disabilities Services
I.
Early Education/Child Care
J.
Early Head Start
K.
BUDGET
L.
OTHER NEW BUSINESS
I.
By-Laws 2020
Documents:
BYLAWS2020 BOD.pdf
II.
Governance Policies 2020
Documents:
governance policies 20 .pdf
III.
BOD Committees Checklist 2020
Documents:
BOD committees checklist 2020-2021.pdf
M.
DIRECTOR'S REPORT
I.
August Director's Report
Verbal Report
N.
TREASURER'S REPORT
I.
July Financial Report
Documents:
July Financial Report.pdf
O.
STATISTICAL REPORT
I.
July Statistical Report
Documents:
July Statistical Report.pdf
P.
NEXT MEETING DATE:
September 30, 2020
Q.
ADJOURN