Board Meeting Materials – June 2019

Wednesday, June 19^th at 5 pm in the classroom at High Hopes.

AGENDA

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

Staff Reports

• Executive Director Report
  • The year in review – Strategic Initiatives
  • Board Goals for ’19-’20
• EOD Report Report
  • EOD Update for the BOT June 2019
• Program Report
  • Program – JUNE 2019 Report to the Board of Trustees
• Development Report
  • Development Report June 2019
  • Benefit Review (J. Ridgway)
• Training & Education Report
  • May-June 2019 T+E Update

Governance Committee

• • Recognition of Outgoing Trustees
  • Welcome new Trustees and Officers
  • Committee Chairs ’19-’20

Treasurer’s Report

• Investment Update
• Financial Presentation

Board Business

• Meeting Dates for ’19-’20
• Agenda ideas for September Board Meeting
• Board Goals ’19-’20

Approval of Committee Minutes

• Executive Committee
• Building & Grounds Committee
• Program Committee
  • Program Committee Minutes 5.30.19
• Training & Education