Laserfiche WebLink
October 25, 2022, HSAC Meeting Agenda Page I O a4 N4PTE�a� <br /> N <br /> COUN��� <br /> CM Chock: Request is to see if CM Kama had anything to share before <br /> she left? <br /> CM Chock:Reports adopted and approved. <br /> James Forest:Registration is now open for NVaco DC Legislative Conference <br /> https://www.naco.org/events/2023-legislatiue-conference <br /> U NEW BUSINESS <br /> a. Proposal to disengage from the audit accounting firm for 2018 and <br /> 2019. Requires EC approval. <br /> 3 <br /> l <br /> r! <br /> ED. Proposal is attached to the agenda for HSAC approval. <br /> CM Chock:Motion to approve. HSAC approves disengagement from audit. <br /> b. Discussion and consideration of the HSAC Executive Committee slate <br /> of officers for the term beginning January 1, 2023. <br /> i <br /> CM Waters: Have we talked about rotating either up or down. <br /> CM Kimball: The last two years this team has worked to elevate HSAC and there is a <br /> lot of work associated with all of these positions. <br /> ED Parsons: President Chock has been meeting with me every Friday, initially to <br /> bring me up to speed and then to keep track of the projects and maintain momentum <br /> on projects. The other big role is the Treasurer's team, the ED is now doing a lot more <br /> for that position. Each office will require some of your time and staff time for the <br /> administrative side for receipt and secretary side where you are uploading items to <br /> the website. Let me know if you have any more questions. <br /> CM .Kimball: Better for who can make the time commitment and who has the <br /> capacity within their staff to do that work. Rather than fixing it to a certain rotation, <br /> it may be better to look at that. <br />