PA 211 

BOARD OF DIRECTORS MONTHLY MEETING 

January 25, 2024. 9:00 AM – 10:00 AM 

https://us06web.zoom.us/j/87043256886?pwd=M01YaUNkRXJoRm96emNGM29DTHNvQT09

BOARD MEETING AGENDA 

I. Welcome Convene Marie Kirkpatrick 

    II. Approval of December minutes Marie Kirkpatrick  

    III. Nominating Committee-2024 Officer elections | Marie Kirkpatrick  

    IV. Allocation of state grant | Kristen Rotz  

    V. Expenditure from reserves for 211 day, $25 Gift Cards to staff  80*25=2,000 | Kristen Rotz 

    VI. 211 Day Update | Kristen Rotz 

    VII. State Budget Update | Phil Falvo 

    VIII. PA navigate Update | Kristen Rotz 

    IX. Other PA 211 updates 

    X. Adjourn 

     
    Reminders: 

    Monthly board meetings in March, April, June, July, September, October and December will continue on the fourth Thursday of the month at 9 to 10 a.m. (Outlook appointments coming later this month) 

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