BBBS Board of Directors Meeting

Next meeting: Thursday, December 10, 2020 | 8:00-10:00am | Microsoft Teams
Click here to join the meeting

Agenda & Materials for December 10, 2020

• Welcome & Introductions (Chuck Cooke)

  • We will have Pat Gannon, board candidate, joining us as a guest on this call!

• Administrative Business (Mac Biggar)

  • Board Vote: Approval of August and October Meeting Minutes

  • Board Vote: Renewal of Board Terms for Harry, Matt and Bonnie

• Committee Reporting/Updates (Committee Reporters)

  • Budget Committee Report

    • Review Cash Flow

    • Board Vote: Approve Financials

      • September Financial Statement and Balance Sheet

      • October Financial Statement and Balance Sheet

  • Fundraising Committee Report

    • 6-Month Overview of Strategic Planning Process & Fund Development Plan

  • Program Committee Report

• BBBSA Compliance (Jess Walters)

  • Update & Final Compliance Requirements

    • Background Check Information Form - please complete ASAP

    • Full Board Evaluation

• President’s Report (Jess Walters)

  • Introduction to Board Resource Library (bbbscle.org/boardresources)

    • Question for Board: Is there anything else you’d like to see included?

• Columbus Update (Elizabeth Martinez)

• Vote on Board Candidates (Matt Rechner)

  • Pat Gannon, KeyBank | Resume | LinkedIn

  • Heather Day, Progressive |Bio| LinkedIn

• Other Business (Chuck Cooke)

• Adjourn (Chuck Cooke)