5. Discussion Items:

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A.  Position and salary grade

Matt Shirley

Amanda Wethington

B.  Donated leave policy Jill Deitch
C.  Surplus policy Jill Deitch
D.  COVID grant Michele Carosi
E.  Trustee terms and committees Jill Deitch
F.  Numbering of resolutions Jill Deitch
G.  Trustee training Jill Deitch
Groups audience: