Positive People Network

Board Governance

Board directory, meetings, packets, committee work, attendance, disclosures, and motion voting.

Meeting schedule

Agendas, packets, and minutes for the governance calendar.

Regular Board Meeting
Sep 18, 2026 · 6:00 PM · PPN Community Room + Virtual
Board packet available · Draft minutes attached
Agenda posted
Finance Committee
Sep 9, 2026 · 12:00 PM · Virtual
Board packet available · Draft minutes attached
Agenda posted
Governance Committee
Sep 25, 2026 · 5:30 PM · Virtual
Board packet available · Pending
Agenda in progress
Annual Strategic Retreat
Nov 7, 2026 · 9:00 AM · Lakeview Conference Center
In preparation · Pending
Planning
Program Committee
Oct 1, 2026 · 5:00 PM · PPN Community Room
In preparation · Pending
Agenda posted

Motions and voting

Record a board vote for each open motion.

Approve FY2027 Operating Budget
Adopt the operating budget of $1.42M as presented by the finance committee.
Voting closes Sep 18, 2026 · Yes 5 · No 1 · Abstain 1
Open
Ratify Transportation Assistance Policy
Adopt the updated participant transportation assistance policy and reimbursement limits.
Voting closes Sep 12, 2026 · Yes 7 · No 0 · Abstain 1
Open
Approve Gilead COMPASS Application
Authorize submission of the COMPASS Southern Capacity application for $250,000.
Voting closes Aug 30, 2026 · Yes 8 · No 0 · Abstain 0
Passed
Establish Youth Advisory Council
Create a standing youth advisory council with two seats at the board table.
Voting closes Oct 2, 2026 · Yes 3 · No 0 · Abstain 1
Open

Archived

Showing 8 of 8 active records