Documents for August 2023 Board Meeting

August 2023

Agenda

Meeting Minutes – June 15-16, 2023

Directors’ Reports

HS/EHS Director’s Report June Data

HS/EHS Director’s Report July Data

HR Director’s Report

Finance Director’s Report

• Finance Committee Minutes_NBT & EPIC DBPP Investments Mtg_06.22.2023

CFS Director’s Report June Data

CFS Director’s Report July Data

• Career and Family Services Committee Meeting

Executive Director’s Report

Action Items

Handbook Changes

Fiscal Policy & Procedures Manual_2023_08.14.2023

• Summary of changes to Fiscal Policy_August 2023

Annual Report Data – FYE23

Annual Report Data Additions – FYE 2023

Communication

Masquerade Gala Sponsorship & Support