OWASA Board of Directors Meeting Summary for January 14

OWASA’s Board of Directors met virtually on Thursday, January 14, 2021, and considered an agenda that included an update on OWASA’s Diversity & Inclusion program.

The Board of Directors is currently meeting virtually due to the COVID-19 pandemic.

Employee Health and Dental Insurance

The Board received an update on OWASA’s employee health and dental insurance for Fiscal Year 2022 and will receive another update on April 8, 2021.

Diversity & Inclusion Program

The Board received an update on OWASA’s Diversity & Inclusion program efforts from September through December 2020, including all OWASA employees participating in Diversity & Inclusion training. These updates are provided to the Board three times each year.

Audit Contract

The Board awarded an audit contract to Martin Starnes & Associates, CPAs, P.A.

Position Reclassification

The Board approved reclassifying OWASA’s Sustainability Manager position to Strategic Initiatives Manager.

Next Meeting

The Board will hold its next meeting remotely on Thursday, January 28, 2021, via Microsoft Teams at 6 p.m.; a link will be provided here.

OWASA’s administrative office is closed to the public to help mitigate the spread of COVID-19. Customers in need of assistance can still contact OWASA from 8 a.m. – 5 p.m. Monday through Friday by calling (919) 968-4421, emailing customerinquiries@owasa.org, or using the chat function available in the bottom-right corner of the web page. Please allow for additional time for OWASA staff to respond during this time. We appreciate your patience.