BBBS Board of Directors Meeting

Thursday, August 12, 2021 | 8:00-10:00am | Microsoft Teams | Click Here to Join Meeting

**Please note this meeting has been moved to virtual only; we will NOT be meeting in-person.**

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

Agenda & Materials for August 12, 2021

• Welcome (Chuck Cooke)

• Mission Moment

• Administrative Business (Mac Biggar)

  • Board Vote: June Board Minutes

• Committee Reporting/Updates (Committee Reporters)

  • Budget Committee Report

    • June 2021 Year-End Summary

      • For review: June 2021 Cash Flow

    • Year-end projection

    • Board Vote: Approve Financials

      • May 2021 Balance Sheet & Financial Statement

      • June 2021 Balance Sheet & Financial Statement

• Program Committee Report

• Fund Development Committee Report

  • 18-Month Fund Development Plan

  • Root Agency Year One Report

• Committee on Racial Justice Report

• President’s Report (Jess Walters)

• Columbus Update (Elizabeth Martinez)

• Other Business (Chuck Cooke)

• Adjourn (Chuck Cooke)