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d. family partnership profile
e. family outcomes
9. Staff Reports
A. Financial Report ….................................................…Org. Std 8.7………………....Shelley Mitchell
10. Executive Director’s Report
A. Executive Director Comments
11. Discussion Items
A. None
12. Audience Comments
13. Executive Session
A. Executive Director’s Evaluation (Org Std 7.4) / Compensation Review (Org Std 7.5)
B. Valley Services

A. Consultation between the board and its attorney in those instances in which the board seeks the Attorney’s advice
with respect to pending or contemplated litigation, settlement offers, and other matters where the duty of the attorney to
his client requires confidentiality
B. Discussion with respect to the purchase, exchange, lease, or value or real property, negotiated contracts, and
prospective gifts or donations to the organization, when such discussion, if made public, would have a detrimental
effect on the negotiating position of the organization.
C. Discussion with respect to matters involving the appointment, employment, evaluation, reassignment, duties,
discipline, or dismissal of an officer or employee or to hear complaints or charges against such officer or employee,
unless such officer or employee requests a public session.
D. Discussion with respect to any matter specifically made confidential by law or regulation. Any other exception
available by state law.

14. Required Action from Executive Session
15. Adjourn Board Meeting
 Requires Board Vote

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