Episode Details

•  Call To Order
• Roll Call 
• Approve Agenda 
• Approval of Minutes:
  • December 22, 2022 
  • January 9, 2023 Special 
• Announcements/Reports:
  • President’s Report
  • Committees: 
    • Finance 
    • Planning 
  • Executive Directorʼs Report 
• Public Participation:
  • Correspondence
  • Hear Citizens Present 
• Unfinished Business 
• New Business:
  •  Code of Conduct Policy (amended) 
  • HRSA FY2023 Expanding Covid Vaccine grant 
• Comments & Questions:
  • Roundtable 
  • Board Report to Assembly 
• Executive Session 
• Schedule Next Meeting(s):
  • Finance Committee 
  • Planning Committee 
  • Board of Directors, Thursday, February 23, 2023 7:00 p.m. 
• Adjournment 

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