Board Agenda 1. Welcome and approve minutes of last meeting
2. Executive Director’s Report Verbal report on web site redesign update
3. Finance Committee Report Circulation of quarterly financial statements. Treasurer or Finance Committee Chair points out a few variations between budget and actual, which are briefly discussed. Asks for a motion to approve change of signature authority on bank forms due to change in officers.
4. Nominating Committee Report Update on new candidates and who has had lunch with whom to cultivate relationships
5. Program Committee Report Chair of Program Committee asks staff to provide a 10 minute verbal report on various programs that are being implemented to increase the community’s awareness of the agency’s programs and services. Discussion is curtailed because time is running out.
6. Fundraising Committee Report Update on plans for Gala and reminder to purchase tickets