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)
