Board Meeting Materials – April 2019

Wednesday, April 24^th at 5 pm in the classroom at High Hopes.

AGENDA

• Board Meeting Agenda April 2019
• Board and Exec Committee Meeting Dates – 2019-20

Staff Reports

• Executive Director Report
  • Executive Report April 2019
• EOD Report Report
  • EOD Update for the BOT April 2019
• Program Report
  • APRIL 2019 Program Report to the Board of Trustees
  • Presentation Risk Management (ME)
    • High Hopes Risk Management BOT Presentation Apr 2019
• Development Report
  • Development Report March 2019
  • Event Presentation (SQ/TB)
• Training & Education Report
  • April 2019 T and E Update

Treasurer’s Report

• Budget Presentation
  • FY 19-20 Proposed Budget – Summary
  • FY 19-20 Proposed-Budget-Detail

Governance Committee

• Results of Individual Trustee Survey
  • 2019 Results – Individual Board Member Self Evaluation
• Trustee Slate 2019-2020
  • 2019-2020 Trustee Slate

Approval of Committee Minutes

• Executive Committee
  • HH EC Meeting Minutes April 3, 2019
• Building & Grounds Committee
  • B&G Committee mtg minutes 2-6-19
• Program Committee
  • Program Committee Minutes 3.6.19