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Current Year Agendas & Minutes

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Agendas or minutes prior to October 2023 are hard copy only. Email empiremhs@outlook.com with specifics if you need to reference any of those documents.

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December 3, 2023, Sunday from 11a - 12:30p (new date & time to accommodate the holidays)

• Agenda

• Consent items

  • Minutes:  November 2023

  • P&L Budget Performance Jan-Nov 2023 - page 1

  • P&L Budget Performance Jan-Nov 2023 - page 2

  • Financial report for November 2023

  • 2024 Annual Budget (proposed)​​

• Board assessments

  • Part I:  Individual Board Member Self-Assessment Report

• Strategic plan (see Subcommittees page)​

• See Legislative Issues page

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November 11, 2023, Saturday from 10-1pm (Retreat)

• Agenda

• Consent items

  • Minutes:  October 2023

  • P&L Budget Performance Jan-Oct 2023

  • Financial report for October 2023

• Board assessment tool (Survey Monkey link)

• Strategic Plan discussion

• Job Description

  • DRAFT Responsibilities of board & individual members (ref. document to help us build our job description)

  • Extra reading:  Council of NonProfits, board roles & responsibilities​

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October 17, 2023

• Agenda

• Consent items

  • Minutes:  September 2023

  • Financial report

• October Minutes 

  • Board-ranked priorities for strategic plan (10-17-2023)​

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