Executive Committee Meeting, June 13, 2022, Noon

Substance Abuse Council of Vanderburgh County

Executive Board Meeting

Agenda

Noon, June 13, 2022

501 John Street

Conference Room

The Executive Committee will meet in Executive Session at Noon, Monday, June 13, 2022, to discuss the job performance evaluation of the executive director pursuant to I.C. 5-14-1.5-6.1(b)(9).

Thereafter, at approximately 12:20 pm, the executive committee meeting will be open to all council members and interested parties.

1. Approval of Minutes
   1. May 16, 2022

2. Announcements

3. Financials and Reports

a.  Drug Free Community Fund fees

b.  Financial Reports

4.  Old Business/Project Update

a.  Director’s employment evaluation, if a vote on any action is required.

b.  Screening Committee Wrap-Up, Developing Operating Resolutions

5.  New Business

a.  Budget Request to County Council

b.  By-laws Review

6.  Adjournment

Next Executive Board Meeting, July 18, 2022, at noon

Next SAC Meeting , July 11, 2022, at 1:30, EVPL Central Campus, Browning Room A

Treatment Committee:  July 11, 2022, at 1:00,  EVPL Central Campus, Browning Room A