BBBS Board of Directors Meeting

Thursday, August 10, 2023 | 8:00-9:30am | 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 August 10, 2023

• Welcome & Introductions (8:00-8:15)

  • At this meeting, we’re welcoming a guest, board member candidate Brian Pease. He will be up for a vote in October. Brian’s bio is available here, and you can find him on LinkedIn here.

• Mission Moment (8:15-8:30)

  • Agency Activity Round-up

• Meeting Business (8:30-9:00)

  • Vote: Approval of Financial Statements

    • April 2023

    • May 2023

  • 23-24 Budget Presentation

    • Vote: Approval of 23-24 Budget

      • Budget Presentation

        • Please note this includes a few appendixes: program/revenue history, org chart and staff responsibilities

      • Full Budget Detail

• Board Member Action Items (9:00-9:15)

  • Golf for Kids Sake

    • October 16, 3-6pm at TopGolf

    • Buy tickets online now!

  • 250 Club

    • Men’s Gala, September 28 at Shaker Country Club

    • Buy tickets online now!

  • Annual Commitment Process

    • Board Member Form - Due August 18

    • Schedule 1:1 with Jess - Complete by September 30

• Committee Report Out (9:15-9:30)

  • Executive Committee (Chuck Cooke)

  • Financial Health Committee (Jason Di Marco)

  • Mentoring Advocacy Committee (DeMaka Davis)

• Adjourn (9:30)