Item 1

Approval of Minutes: September 28, 2021

Item 2

Approval of a Modification to the Health Plan Provider Services Contract for Health Advocacy Services Program (Rick Stopfer/Nicole Fontayne-Bárdowell) [10 minutes]

Item 3

*Briefing on the FY 2022 Marketing and Communications Work Plan (Rick Stopfer/Nicole Fontayne-Bárdowell) [15 minutes]

Item 4

*FY 2021 Customer Satisfaction Survey Briefing (Rick Stopfer/Nicole Fontayne-Bárdowell) [40 minutes]

Item 5

*Briefing on DART’s Marketing and Outreach Approach to Limited English Proficient (LEP) Communities (Rick Stopfer/Nicole Fontayne-Bárdowell) [15 minutes]

Items 7 - 9 & 11

7. Approval of Fiscal Year 2021 Performance Goals-Related Compensation for President & Chief Executive Officer (Rick Stopfer/Nadine Lee) [15 minutes] 8. Approval of Fiscal Year 2021 Performance Evaluation and Compensation for General Counsel (Rick Stopfer/Gene Gamez) [15 minutes] 9. Approval of Fiscal Year 2021 Performance Evaluation and Compensation for Director of the Office of Board Support (Rick Stopfer/Nancy Johnson) [15 minutes] 11. Adjournment