August 2023 Meeting Summary

August 3rd, 2023 PAB Meeting Summary  
 Observed by Deborah Rice Gordon
A recording of this meeting can be viewed at: https://www.youtube.com/watch?v=_ea60yL3wDc
Be advised that the sound quality is very poor at times.
 
A new Board member, Ms. Wilson was welcomed to her first meeting.  The minutes from the July 6th board meeting were approved.   

Interim Executive Director Sherry Walker-Cowart gave the staff report: The Chairs report was given by Larry Knox: Committee Reports:
Training Committee - Training is needed for new staff and Board members and work is underway to define what classes will be required.
Search Committee – The search process for a permanent Executive Director is underway. A request for proposal is being prepared to hire an executive search team.  The job description is under review by human resources.

No new business was discussed. 

An executive session was called to address potential litigation and new hires.  No votes were taken.  The meeting was adjourned afterward.