BBBS Board of Directors Meeting

Thursday, April 13, 2023 | 8:00-10:00am | Meeting Link

Please note that meetings have been moved to Zoom **NOT Teams** so please make sure you use the Zoom link!

Materials from past meetings are available on the Board Resource Page.

Agenda & Materials for April 13, 2022

• Welcome & Introductions (8:00-8:15)

  • At this meeting, we’re welcoming a board member candidate, Trent Schulz, who we will be voting on at the end of the meeting. His bio is available here.

• Mission Moment (8:15-8:30)

  • Agency Activity Round-up

  • 2023 Big & Little of the Year

• President’s Report (8:30-9:00)

  • Executive Summary Report

    • Vote: Approval of Financials

      • November 2022

      • December 2022

      • January 2023

  • Fundraising & Communications Update

    • Root Agency

    • Big Draft Recruitment

    • Bocce for Kids Sake

    • 250 Club

• Committee Report Out (9:00-9:20)

  • Executive Committee (Chuck Cooke)

  • Financial Health Committee (Jason Di Marco)

  • Mentoring Advocacy Committee (DeMaka Davis)

• Board Candidate Vote (9:20-9:30)

  • Candidate can exit after any questions for discussion & vote (Ed Frindt)

• Adjourn (9:30)