Center For Blade Arts Board Meeting August, 2026 Must do: Plan first half budget review Launch an IT infrastructure project I. Call to Order II. Roll Call III. Approval of Agenda IV. Approval of Minutes for July 12, 2026 V. Executive Director’s Report VI. Committee Reports A. Communications report B. Admin report, help needed with scan card process. VII. New Business Mid-year budget review (Matt) Status of next summer’s out-reach camp (Ilka) IT infrastructure project report...

CBA Board Meeting Agenda - July 12, 2026 Must do: 1. Approve PTO policy 2. Finalize HR plan 3. Confirm project to aggregate list of to-do items to complete by EOY I. Call to Order II. Roll Call III. Approval of Agenda IV. Approval of Minutes for June 14, 2026 V. Executive Director’s Report VI. Committee Reports A. Communications report VII. New Business 1. Adoption of PTO policy With new state guidelines, and a staff member requiring PTO, we need to approve our PTO policy. Timing is...