DRM Board Meeting
September 21, 2022
1. Call to order
2. Approve agenda
3. Approve June 22, 2022 Board Meeting minutes
4. Committee Memberships: Ryan Perlin
5. Finance Committee:
a. Finance Report – Mike McGuire
b. Presentation of Proposed FY 2023 Budget – Mike McGuire
c. DRM Staff Bonus Amount
Action Item: Board vote on Proposed FY 2023 Budget
6. PAIMI Council Report: Sheryl Eni, PAIMI Council Chair
7. Strategic Planning Committee Report: Neil Ellis & Robin Murphy
a. Protection & Advocacy Developmental Disabilities (PADD) Priorities
b. FY 2023 Advocacy Services Plan
Action Items: Vote on Proposed FY 2023 PADD Priorities & Advocacy Services Plan
8. Nominations Committee – Jessie Weber & George Nilson
a. Present Slate of Executive Committee Nominees for FY 2023
President: Ryan Perlin (retaining current position)
Vice President: JaMar Mancano
Treasurer: Steve Manekin
Secretary: Michelle Johnson
Immediate Past President: Neil Ellis (2nd term)
(Per email sent to Board members 9/14/2022)
b. Report Nominations Committee Interviews
Action Items: Vote on Executive Committee Nominees Vote on Nominations Committee Proposed New Board Members
9. Executive Director Report: Robin Murphy
10. Thank you to the Outgoing Executive Committee Members
11. Welcome to the Incoming Executive Committee Members
12. Adjourn
DOCUMENTS:
Executive Director’s Report, September 21, 2022
