May Board Meeting

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

7. New Business?

8. Adjourn