The next regularly scheduled meeting of the ORCAA Board of Directors is Wednesday, June 12, 2024. The meeting starts at 10 a.m. The meeting agenda is included below.
In addition, there will be a meeting of the Board’s Bylaws Committee before the full board meeting. The Bylaws Committee Meeting begins at 9 a.m. and uses the same Zoom link found below.
The meetings of the board and committees are primarily conducted virtually, though in-person attendance at the ORCAA Olympia office is allowed. The address is:
ORCAA, 2940 Limited Lane NW, Olympia, WA 98502
To attend the meeting virtually, use this Zoom Meeting Link. Those who prefer to call may do so by using the following information:
• Dial (253) 215-8782 • Next, Enter • Meeting ID: 886 5400 4897 • Passcode: 728745
All past and present Board meeting minutes, agendas, and associated documents can be found here: Board Meeting Minutes – ORCAA
ORCAA Board Meeting, June 12, 2024 – Agenda
CALL TO ORDER
CALL TO ORDER (~3 min)
APPROVAL OF AGENDA (action item)
(Ask for any corrections, additions/omissions)
CHAIR REPORT (~5 min)
PUBLIC COMMENT –
Comments limited to three minutes per commenter
CONSENT AGENDA (action item) (~2 min)
1. Minutes of Regular Meeting, May 8, 2024
2. Expenditures and Disbursements – May 3, 2024 – June 5, 2024
EXECUTIVE SESSION
(To discuss any matter suitable for Executive Session under RCW 42.30.110)
1. Executive Director Performance Evaluation
(The Board will now meet in executive session for ___ minutes to discuss the performance of the Executive Director as allowed by RCW 42.30.110(g). The Board will be in executive session until _________ am/pm at which time the regular session will reconvene. The Board is/is not expected to take action following the executive session.)
PUBLIC HEARING (~10 min)
1. FY 2025 Budget (action item)
DIRECTOR’S REPORT (~25 min)
1. Executive Director Update – Jeff Johnston, Ph.D.
2. Compliance Manager Update – Mike Shults
3. Senior Air Monitoring Specialist Update – Odelle Hadley, Ph.D.
4. Communications Manager Update – Dan Nelson
5. Financial Services Manager Update – Lynn Harding