Another Way Board Meeting

December 19, 2024, 5:30-6:30 PM

Hybrid: in-person at 125 Barre St, and by Zoom

AGENDA

1.     Introduction

2.     Review and Approve Agenda

3.     Review and Approve December Minutes

4.     Compliance with State requests on policies

                i.     Financial Policies and Procedures - Discuss and Ratify

                                    Includes adjustments to signatory authority

               ii.     Defining Confidentiality per AHS CIP rule 08-048

Personnel Policy Amendment

                                    Confidentiality Agreement Update

               iii.    Confirm Records Management Policy version passed                         

5.     Public Comment

6.     Adjournment

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