Meeting Agenda

  1. Call to Order/Welcome (Stephen Wilson)
    Motion: Approve April 23rds Meeting Minutes
  2. Board Member Attendance Roll Call (Michelle Crane)
  3. Project Updates (Traci Bryant-Riches & Melissa Rabon)
    1. P&I Grant Application Process Update
    2. RFP / Building Update
  4. Chairman’s Report (Stephen Wilson)
    Motion: Adjourn to Executive Session
  5. Executive Session
    Closed session
  6. Executive Director Selection
    Motion: Vote on Hiring Committees Executive Director selection
  7. Future Meeting scheduled for June 18th @ 6:30 PM.
  8. Close Meeting
    Motion: Adjourn Meeting

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