Notice of Board Meeting

Date: Friday, March 24, 2023, 9:30 AM

Location: Teams

Teams Link: Click here to join the meeting

Phone: 1-253-372-2181

Conference ID: 693 090 694#

TopicLead
1. Call to Order – Approval of Agenda Claire Hesselholt
2. Approval of February 17, 2023, Meeting MinutesClaire Hesselholt
3. Executive Director Report
a.       Monthly Statistical Update – Jasmine Bruns
b.       New Tax Referee Hiring Process – Ross Petersen  
c.       CaTS Replacement Update – Ross Petersen
d.       Personnel Evaluations – Ross Petersen
Ross Petersen
4. In Office Workday Policy ReviewBoard Members
5. Interview Process for New Tax RefereeBoard Members
6. Legislative Agenda – BTA Bill Update/Supplemental Budget Claire Hesselholt
7. Miscellaneous Business Board Members
8. Future Agenda Items Board Members
9. Public Comments Public
10. Adjournment/ Next Meeting: April 21, 2023, 09:30Claire Hesselholt