Board Meeting Documents – June 4, 2024

Agenda

Consent Agenda

• Approval of March 26, 2024 Board Minutes

Governance Committee

• May 2, 2024 Minutes
• May 17, 2024 Minutes
• New Board Member Approval
• Governance Policy Manual Approval

Finance Committee

• May 10, 2024 Minutes
• Finance Report
• Donation Deferral from enCompassCP 
• Allocation of Surplus 

Audit Committee

• May 28, 2024 Minutes
• Report to the Audit Committee
• Audited Financial Statements
• Audit & Accounting Services Firm Recommendation

CEO Report

New Business

In Camera

• CEO Evaluation