BBBS Board of Directors Meeting

Next meeting: Thursday, August 13, 2020 | 8:00am-10:00am | Zoom
Zoom Meeting Details: 

Join Zoom Meeting: Zoom Link
Meeting ID: 817 8514 5340
Passcode: 183189
(Full details are located in the calendar invite)

Agenda & Materials for August 13, 2020

  • Welcome & Introductions

    • We will have a new board candidate joining us as a guest on the call, Amy Kubacki. Her resume is linked below, and while we do introductions in the beginning of the meeting, she will exit the call for the board discussion and vote. We also have Natalie Root from the Root Agency, our new fundraising consultant, joining the meeting.

  • Administrative Business - Mac Biggar

  • Committee Reporting

    • Budget Committee Report - Chuck Cooke

      • 20-21 Budget for approval

    • Fundraising Committee Report - Mac Biggar

      • Upcoming events

      • Introduction of Natalie Root

    • Program Committee Report - Adam Pajakowski

      • June 2020 Program Scoreboard

        • We are not planning to deep-dive into the Program Scorecard at this meeting due to time constraints, but the Program Committee is monitoring this report and we will report in more detail in future.

    • Board Governance Committee Report - Matt Rechner

    • Racial Justice Committee Report - Nitra Rucker

  • President’s Report - Jessica Walters

  • Columbus Update - Elizabeth Martinez

  • Board Candidate Discussion & Vote

  • Other Business

  • Adjourn