Page 19 - 2020 October Report

Resilience
Executive & Finance Committee minutes (draft) (2)
4. CEO priorities
Bobby shared conceptional priorities for the next three years. The Committee stressed that an important part of the Board’s oversight is to look at the stated goals and evaluate what has been accomplished by the CEO in the past year. While the Monthly Reports are a terrific demonstration of what is being done by the CEO, staff and program consultants, the Committee suggested Bobby restructure the report to include more measurable statements. This could be on the order of the Action Items reports being included with the Grant Program Committee meeting materials.
5. Other matters
There were no other matters to come before the Committee.
6. Upcoming meetings:
January 18, 2023 – via Zoom
March 20, 2023 – Boca Raton, Florida September 11, 2023 – Spokane, Washington
The meeting was adjourned at 4:03 p.m.
Respectfully submitted this 19th day of September 2022.
Sharon Wood Malcolm Macleod Office Manager Committee Chair
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