Page 1 of 1

Connected Circles

1075 Airport Road - Berlin, Barre, VT 05641

802-828-7120, www.connected-circles.org

Meeting Agenda

July 18, 2024

5:30-7:00 pm

1075 Airport Road - Berlin, Barre VT

1. Call to Order

1.1 Reception of Guests

1.2 Agenda Revisions

1.3 Public Comments

2. Consent Agenda

2.1 Approve Minutes of 6.20.24 Meeting

3. Discussion Agenda/Reports to the Board

3.1 Director Report

3.2 Strategic Planning

3.3 Act 29 Update

3.4 Financials

4. Action Items

4.1 Approve Consultant for Strategic Planning Process

4.2 Approve Connected Circles Emergency Operations Plan (EOP)

4.3 Approve Options-Based Fire and Emergency Preparedness Drill Policy

4.4 Approve Access Control and Visitor Management Policy

5. Future Agenda Items

5.1 Conflict of Interest Policy

5.2 Policy Development

5.3 Program Evaluation

5.4 Annual Report (August meeting)

6. Next Steps for Board Members

7. Adjournment

To connect as a community where all are seen, nurtured & encouraged to embrace life-long learning.