SRCAA Board of Directors Meeting Agenda for June 2, 2022

SRCAA Monthly Board of Directors Meeting
Thursday, June 2, 2022, 9:30 a.m.
Location: 1610 S. Technology Blvd, Suite 101, Spokane, WA 99224

Pursuant to Governor’s Order 20-28, dated March 24, 2020, as extended and amended, all public meetings will be offered remotely:
Call-in option: 1-253-215-8782 Meeting ID: 923 070 2912 Passcode: 049229.

AGENDA

WORK SESSION: There is no work session.

BOARD MEETING:

1. Advisory Council Report for May – Ron Edgar (5 mins.)
2. Executive Director’s Report for May – Scott Windsor (5 mins.)
3. Public Comment – This is an opportunity for citizens, in writing or oral, to discuss items of interest. Each speaker will be limited to three (3) minutes, unless otherwise deemed by the Chair.

ACTION ITEMS/POTENTIAL ACTION ITEMS:

4. CONSENT AGENDA
   a. Approval of the May 5, 2022 Board Minutes
   b. Approval of Vouchers for May 2022, numbered 12754 through 12764, 12767 through 12783, and 12785 through 12792, with Claims totaling $49,328.94, and Payroll numbered 12765, 12766, and 12784, and EFTs totaling $183,359.41 – for a Grand Total of $232,688.35
5. Executive Session(s) – (Purpose will be announced if additional sessions are needed.)
6. Resolution No. 22-04 – Adopting the Fiscal Year 2023 Budget for SRCAA for All Funds and Programs – Michelle
7. Resolution No. 22-05 – Establishing One Floating Holiday for Employees – Michelle

NON-ACTION ITEMS:

8. Activity Reports: April – Scott Windsor (5 mins.)
9. Board Concerns – Will there be a quorum for the July 7, 2022, 9:30 a.m. board meeting?
10. Adjournment

FOR SPECIAL ACCOMMODATIONS/TRANSLATION SERVICES call (509) 477-4727 or fax (509) 477-6828, 48 hours in advance. SRCAA assures nondiscrimination in accordance with Title VI of the Civil Rights Act of 1964, and Civil Rights Restoration Act of 1987 (P.O. 100.259) and the Americans with Disabilities Act.