Agenda – Board of Directors – February 25, 2026

Board

  • Mike Jefferis, Chairperson
  • Karen LaCorte-Nies, Vice Chairperson
  • J.P. Gellermann, Secretary/Treasurer
  • Alfred G. Battle, Jr.
  • Veronica Ettel
  • BJ Gavin
  • Heidi Hugh
  • Maggie Paluch
  • Carol Weideman
  • Cheryl Morales, Executive Director
  • Martha Frenchek, Recording Secretary
  • Glenn Ferdman, LDAC Liaison

Agenda

  1. Call to Order – Mike Jefferis
  2. Roll Call – Martha Frenchek
  3.  Minutes of Previous Meeting
    1. Minutes of Meetings, January 28, 2025 (vote needed)
  4. Finance Committee Report
    1. Level Four Management Report: January 2026
    2. PDR Accounting Financial Statement: January 2026
  5. Executive Director’s Report – Cheryl Morales
  6. Old Business
    1. Annual Review of Executive Director (6.1.24-6.1.25)
  7. New Business
    1. Advocacy/ Outreach
  8. LDAC Report – Glenn Ferdman
    1. LDAC Meeting, January 12, 2026
  9. Correspondence
  10. Announcements/Miscellaneous
  11. Public Comments
  12.  Adjournment (vote needed)

The next scheduled Board Meeting: Wednesday, March 25, 2026