BBBS Board of Directors Meeting

Thursday, April 14, 2021 | 8:00-10:00am | Microsoft Teams

**Please note this meeting is virtual only; we will NOT be meeting in-person.**

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

Agenda & Materials for April 14, 2022

• Welcome & Introductions (Chuck Cooke)

  • At this meeting, we’ll be joined by two board candidates as guests: Liz Croll, who is a Principal Value Consultant at SAS Institute and a member of the Harvard Business School Club of Northeast Ohio, and Jason Mikell, Meteorologist at WKYC.

• Mission Moment: Bocce for Kids Sake 2021

• Vision 2025: Update (Jess)

• Committee Reporting/Updates (Committee Reporters)

  • Budget Committee Report (Chuck)

    • Review of highlights of financial position and overall budget forecast.

    • Board Vote: Approve Financials that have been reviewed and recommended for approval by the Budget Committee:

      • January 2022 Balance Sheet & Financial Statement

      • February 2022 Balance Sheet & Financial Statement

  • Fund Development Report (Ed Frindt & Jess)

    • Website to register for Bocce for Kids Sake on June 18

    • Event flier

  • Program Update (Timika)

  • Committee on Racial Justice Report (Pat Gannon)

• President’s Report (Jess Walters)

• Columbus Update (Elizabeth Martinez)

• Other Business (Chuck Cooke)

• Adjourn (Chuck Cooke)