Business Meeting Agenda

Call to Order – 7:00 PM

Welcome and Introductions – Welcome new board members!

Approval of Minutes – June 2023

Fiscal Report – FY23 June and Year-End Reports, Trust and Revolving

                          FY24 July, August, and September Trust and Revolving Reports

Old Business

• Staffing Updates
  • Youth Development Educator
  • Future SNAP-Ed Community Worker Positions
• Community Partner Awards 2023 – Status of Presentations
• Three-Year Plan of Work Updates & Discussion
  • Review of Year 1 Outcomes & Impacts
  • Continued Plans and Goals
•  Other

New Business

• Open Meetings Act Training/Discussion
• DEIA Updates & Discussion
• In & Out Checking Account Signatory Updates
• Election of Officers
• Other

Staff Program Reports

Next Meeting: Thursday, December 14 OR 21 (Montgomery County)

Adjourn