Board of Directors Meeting: October 28, 2022
Association News, Member NewsOct 28
1. Call to Order / Call for Quorum, Don Koenes, Board President
4. 2023 Budget, David Mickaelian, General Manager and Todd Martyn-Jones, Director of Finance and Business Systems
5. Break
4. 2023 Budget – Continued, David Mickaelian, General Manager and Todd Martyn-Jones, Director of Finance and Business Systems
7. Lunch Break
6. 2023 Workplan, David Mickaelian, General Manager
8. Committee / Task Force Reports
9. Committee Updates, David Mickaelian, General Manager
10. General Manager Update, David Mickaelian, General Manager and Staff
11. Q3 Quarterly Financial Update, Todd Martyn-Jones, Director of Finance, Accounting and Business Support
12. Executive Session (Closed to members)
13. Adjournment