January 28, 2020 Board Packet & Summary of Approved Motions

The Board approved:

The appointment of the Administration Committee Board Liaison as the Secretary/Treasurer for 2020.

Contracts for the following core course instructors:

A contract extension for Don Maruska through April 2020.

The management contract ad hoc continue on its current path, interviewing leadership and staff to determine the organization’s current and future service needs.

The proposed Bylaws amendment.

A contract extension for Bill Statler regarding the certification program.

Formalizing the Past Presidents Advisory Council (PPAC).

The 2020 Strategic Plan.