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Board of Trustees August 22, 2019 1 Board Agenda Executive Director Announcements Consent Agenda Finance Committee Reports Board Member Nomination Board of Trustees Retreat Executive Director Updates Introduction-Molly

Board of Trustees August 22, 2019 1
Board Agenda • Executive Director Announcements • Consent Agenda • Finance Committee Reports • Board Member Nomination • Board of Trustees Retreat
Executive Director Updates • Introduction-Molly Haynes, Deputy Director • SAR 3.0/Mid-Point Assessment • Myers & Stauffer Visit • Facility Relocation
Consent Agenda • June 2019 Board of Trustee Minutes • SWACH Dash Board Report • ED Salary Determinations Policy/Procedure
Finance Committee Report • Financial Report – Financial Report-May YTD – 2020 Budget Forecast-Status Report
Board Member Nomination • Board Member Matrix • Chris Wheelock, MD
Board of Trustees Retreat • August 22, 2019 and October 24, 2019 • Board Members Only
Thank you!

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