1. Pledge of Allegiance
2. Welcome—David Buller Chairperson
3. Approval of prior minutes
4. Public Comment
5. Correspondence
OLD BUSINESS
6. Status update on budget and special projects.
7. Discussion of meeting format for March and April.
NEW BUSINESS
8. Treasurer’s Report – Andrea Aron
a. Motion to approve a $4,000 donation of Stop and Shop Gift Cards from Neighbor-2-Neighbor.
b. Motion to approve a $5,000 donation from Neighbor-2-Neighbor for the Discretionary Fund.
c. Motion to approve a $500 donation of Stop and Shop Gift Cards and $1,500 to use at our discretion from the Madison Jaycees.
9. Student Report – Darian McMahon and Rebecca Wahl
10. Staff Presentation – Angela Ahern, Asst Director Clinical Services
11. Director’s Report – Scott Cochran, Director
12. Liaison Report –TBD
13. Chairperson Comments – David Buller, Board Chair
14. Open Discussion –Board members encouraged to ask questions, provide input
15. Adjournment