Action required: Approve below
Call to Order: December 23rd, 2019 12:00 PM CDST
Jasmine James, Ex Chair
Loretta Young, Chair and CEO
CEO provided a report on current business/product status. Kathryn Taylor asked a question regarding the source of the latest major donation, which she stated was satisfactorily answered by the Executive Director
No other questions or comments. CEO report, financials for 6/30/2019 and product descriptions are attached to these minutes.
Board approved CEO request to approve a 3% raise for Program Directors. George Jones so moved, Bob Little seconded, all present voted to approved.
CEO reported that the 2018 audit was in process with Whitehawk Advisory. After this audit is received, E.D. will present to the board for approval.
Adjourned at 1:35 PM
Loretta Young July 23rd, 2019
Signed by: Kathryn Engelhardt-Cronk