BOARD OF DIRECTORS
Pertinent Links
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https://us02web.zoom.us/j/84113476788?pwd=MHVVRVFXSVJSTjJ4amRndWZyZCtadz09
Meeting ID: 841 1347 6788
Passcode: 950070
One tap mobile
+13126266799,,84113476788#,,,,*950070#
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2024 Board Meeting Calendar (updated 12-20-23)
2024 Board Committee Meeting Calendar (updated 03/25/24)
2024-25 Board Committee Assignments (effective 4/1/24)
2024 Special Order Topic Calendar (updated 03/25/24)
Board Bylaws Updated 03/25/22
Board Member Orientation Manual
LifeWays Policies & Procedures
Travel Expense Voucher updated 02/22/24
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Board and Committee Meeting Packets
2024 Agenda Packets
Effective April 1, 2024, all LifeWays Board documents can be found on the LifeWays Diligent Community site: LifeWays - Home (diligent.community)
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01/2024 Agenda Packet updated 01-16-24 | January Board Folder | CEO Report
02/2024 CANCELLED due to lack of quorum
Agenda Packet | February Board Folder | CEO Report | Clean Copy of Board Bylaws
03/2024 Agenda Packet | March Board Folder | CEO Report | Clean Copy of Board Bylaws
04/2024 Agenda Packet | April Board Folder | CEO Report
05/2024 Agenda Packet | May Board Folder | CEO Report
06/2024 Agenda Packet | June Board Folder | CEO Report
07/2024 Agenda Packet | July Board Folder | Public Hearing Agenda | CEO Report
08/2024 Agenda Packet | August Board Folder | Public Hearing Agenda | CEO Report
09/2024 Agenda Packet | Board Folder | Public Hearing Agenda | CEO Report
10/2024 Agenda Packet | October Board Folder | CEO Report
11/2024 Agenda Packet | November Board Folder | CEO Report
12/2024 Agenda Packet | December Board Folder | CEO Report
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February - canceled
June
October
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January | Reviewed | Clean Copies
March updated 3-13-24 | Reviewed Copies
April
May
June
July
August
September
October
November
December
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February
April
June
August
October
December
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Strategic Planning Summit Agenda | Environmental Scan | CEO’s State of the Agency | 2021-24 Strategic Plan | Quarterly Strategic Plan Report
Archived Board and Committee Meeting Packets
2023 Agenda Packets
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01/18/23 Agenda Packet | January Board Folder (updated 01-17-23) | CEO Report
02/2023 Agenda Packet Updated 02-24-23 | Updated Agenda for 02-27-23 | February Board Folder | CEO Report | Clean Copies of Revised Procedures | Clean Copies of Revised Policies | Clean Copy of Cultural Competency & Diversity Plan
03/2023 Agenda Packet | March Board Folder | CEO Report
04/2023 Agenda Packet (Updated 04-18-23) | April Board Folder | CEO Report
05/2023 Agenda Packet | May Board Folder | CEO Report
06/2023 Agenda Packet | June Board Folder updated 06-21-23 3:15 pm | CEO Report
07/2023 Agenda Packet | July Board Folder | Public Hearing Agenda | CEO Report
08/2023 Agenda Packet | August Board Folder | Public Hearing Agenda | CEO Report
09/2023 Agenda Packet updated 09-19-23 | Board Folder | Public Hearing Agenda | CEO Report | MSHN FY24 Proposed Budget
10/2023 Agenda Packet updated 10-18-23 | October Board Folder updated 10-18-23| CEO Report
11/2023 Agenda Packet | November Board Folder | CEO Report
12/2023 Agenda Packet | December Board Folder | CEO Report
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January - no meeting
March | Attorney General Opinion | Board Evaluation Form
April Packet | Board Evaluation Results
May - No meeting
August - Meeting Canceled
December - no meeting
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January - no meeting
March Revised 03/06/23
April | Revised Agenda (updated 4/10/23)
May - no meeting
July 31 - additional meeting - cancelled
August 21 - additional meeting - cancelled
August 28 - additional meeting - cancelled
September 5 - additional meeting - cancelled
September 11 - rescheduled to September 18
September 25 - additional meeting - cancelled
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January updated 01-10-23 | Reviewed Policies | Clean Copies of Revised Policies | Clean Copy of Cultural Competency & Diversity Plan (MEETING CANCELED)
February | Reviewed Policies | Clean Copy of Revised Policies | Clean Copy of Cultural Competency & Diversity Plan (UPDATED 2/14/23)
March | Reviewed Policies | Clean Copy of Revised Policies
April | Reviewed Governance Procedures | Revised Policies | Reviewed Policies | Clean Copies of Revised Policies & Procedures
May - no meeting
June | Reviewed Policies | Clean Copy | Deleted Policy
August (updated 08/09/23) | Reviewed Policies | Revised Policies Clean Copies
September - u[dated 9/13/23
November | Reviewed Policies | Revised Governance and Compliance Policies & Procedures | Clean Copies
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Strategic Planning Summit 08.23.23 | Agenda | Environmental Scan 2023 | CEO’s State of the Agency | WORKSHEET (to complete and bring with you) | 2021-24 Strategic Plan | Quarterly Strategic Plan Report
2022 Agenda Packets
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01/19/22 no meeting
02/23/22 Agenda Packet | January - February Board Folder
03/16/22 Agenda Packet | March Board Folder
04/27/22 Agenda Packet | April Board Folder | CEO Report | Special Order Topic
05/18/22 Work Session Agenda | Board Evaluation | Agenda Packet | May Board Folder | CEO Report
06/22/22 Agenda Packet | June Board Folder (updated 06-22-22) | CEO Report
07/20/22 Agenda Packet | July Board Folder | Public Hearing Agenda | CEO Report
08/17/22 Agenda Packet | August Board Folder | CEO Report
09/21/22 Agenda Packet | Board Folder | CEO Report
10/19/22 Agenda Packet | October Board Folder | CEO Report
11/16/22 Agenda Packet Revised 11.16.22 | November Board Folder | CEO Report
12/21/22 Agenda Packet | December Board Folder Updated 12-20-22 | CEO Report
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04/25/22 DEI Ad Hoc Committee Meeting
05/16/22 DEI Ad Hoc Committee Meeting
06/21/22 DEI Ad Hoc Committee Meeting | Presentation
07/18/22 DEI Ad Hoc Committee Meeting - no meeting
08/15/22 DEI Ad Hoc Committee Meeting | Additional Handout added 08-15-22
09/19/22 DEI Ad Hoc Committee Meeting - no meeting
10/17/22 DEI Ad Hoc Committee Meeting
11/14/22 DEI Ad Hoc Committee Meeting - no meeting
12/19/22 DEI Ad Hoc Committee Meeting Updated 12-13-22
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February - no meeting
(May Packet Updated 05-09-22)
July | Updated 07-11-22 | Clean Copies
September updated 9/12/22 9:25 am | Updated Strategic Plan FY23Q3 Pages added 9/14/22 4:00 pm | Reviewed Governance Procedures | Reviewed Policies | Clean Copies of Revised Policies & Procedures
October | Reviewed Policies | Clean Copies of Revised Policies | Contract Attachments
November | Reviewed Policies | Clean Copies of Revised Policies
December | Reviewed Policies | Clean Copies of Revised Policies
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Strategic Planning Summit
2021 Agenda Packets
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01/20/21 Agenda Packet | January Board Folder
02/17/21 Agenda Packet | February Board Folder
03/17/21 Agenda Packet | March Board Folder
04/21/21 Agenda Packet | April Board Folder
05/19/21 Agenda Packet | May Board Folder
06/16/21 Agenda Packet | June Board Folder
07/21/21 Agenda Packet | July Board Folder
08/18/21 Agenda Packet | August Board Folder
09/15/21 Agenda Packet | September Board Folder
10/20/21 Agenda Packet | October Board Folder
11/17/21 Agenda Packet | November Board Folder
12/15/21 Agenda Packet | December Board Folder
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08/20/21 Strategic Planning Summit
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