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April 27, 2020 Board Meeting

April 27, 2020 Board Meeting

by | Apr 23, 2020 | Board and Other Meetings

SOBERING CENTER BOARD MEETING

AGENDA

April 27, 2020 12:15 P.M.

Sobering Center
1213 Sabine Street, Austin, TX 78701

EXECUTIVE COMMITTEE MEMBERS
Chair: Jana Ortega

Vice-Chair: Craig Moore
Secretary: Kathie Tovo
Treasurer: Douglas Smith
Immediate Past Chair: Judge Nancy Hohengarten
Interim Executive Director: Danie Connick

Join Meeting by Zoom:
Time: Apr 27, 2020 12:15 PM Central Time (US and Canada)

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Meeting ID: 743 844 8931
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Meeting ID: 743 844 8931
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AGENDA

1. Approval of minutes for March 23, 2020 minutes.
2. Discussion of Interlocal Agreement with Travis County to provide IT services.
3. Discussion and possible approval of Austin Recovery Network contract to provide management services.
4. ED search update.
5. Discussion of benefits compensation for Danie Connick.
6. Discussion of Strategic Plan.
7. Review agenda for May 13, 2020 board meeting.

NEXT MEETING:

Executive Meeting: Next meeting is Wednesday, May 27, 2020.

ADJOURN