Si-Si A-Pe-Txa Board of Directors Regular Meeting

Agenda 

1.    Call to Order
2.    Opening Prayer
3.    Roll Call
4.    Election of Officers
5.    Approval of Minutes
a)    June 16, 2022 - Regular Meeting
b)    June 23, 2022 - Special Meeting
6.    Introduction of Si-Si A-Pe-Txa Leadership Team
7.    Si-Si A-Pe-Txa By-Laws
8.    Treasury Report
9.    Si-Si A-Pe-Txa Budget Modification
10.    Si-Si A-Pe-Txa Monthly Reports
11.    Rick Richards (ON 22-156) Assisted Living Feasibility Study Update
12.    Title VI
a)    Fairfax Nutrition Agreement
b)    Health Survey
13.    Board Branding
14.    Executive Session
a)    Personnel Matters
b)    Prop1ietary Business Matters
15.    Possible Action After Executive Session
16.    Public Comments
17.    Adjourn