DRM Board Meeting

December 14, 2022

HAPPY HOLIDAYS!

 

  1. Call to order
  1. Action Item: Approve Agenda
  1. Action Item: Approve September 21, 2022 Board Meeting minutes
  1. Board Forms & Pledges for 2022 & 2023 Calendar Years
  1. Executive Director’s Annual PAIMI Grievance Report
  1. Executive Director’s Report: Robin Murphy
  1. PAIMI Council Report: Sheryl Eni, PAIMI Chair

Action Item: Board Vote Proposed New PAIMI Council Members

  1. Governance Committee:

New Committee Assignments

  1. Finance Committee:

Finance Report – Steve Manekin & Philisa Rogers  

  1. Nominations Committee:

Call for New Board Members

  1. 2023 Events

SAMHSA Audit May 2-4, 2023

2023 Gala

Lease Renewal Option April 30, 2023

  1. Adjourn

 

 

DOCUMENTS:

Draft September 21, 2022 Minutes

Executive Director’s Annual PAIMI Grievance Report

PAIMI Council Report

Executive Director’s Report, December 14, 2022

Finance Report December 14, 2022

Board Pledge Form 2022 

Board Pledge Form 2023 

Conflict of Interest Form

Revised Board Roster October 2022

DRM Board Committee List, December 2022