Board Meeting Document- November 28, 2023

Agenda

Previous Meeting Minutes

• September 19
• September 19 In Camera
• October 25

Governance Committee Report

• Annual Board Calendar
• CEO Evaluation Framework
  • CARF Standards

Finance Committee Report

• Balance Sheet
• Account Details
• Summary by Program
• Finance Committee ToR

New Business

• CEO Report
• Risk Register
• JHSA ToA

In Camera

• Ad Hoc Committee Update

Minutes