BBBS Board of Directors Meeting

Thursday, December 14, 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!

Agenda & Materials for December 14, 2023

• Welcome & Kick-Off

• Mission Moment (8:05-8:15)

  • Agency Activity Round-up

• Meeting Business (8:15-8:30)

  • Vote: Approval of Financial Statements

    • September 2023

    • October 2023

• Board Elections (8:30-8:45)

  • We are presenting the following slate of 2024 Board Leadership candidates for a vote:

    • Ed Frindt - Board Chair

    • Conor McLaughlin - Exec Rep, Financial Health Committee

    • Adam Pajakowski - Committee Lead, Financial Health Committee

    • DeMaka Davis - Exec Rep, Mentoring Advocacy Committee

    • Pat Gannon - Committee Lead, Mentoring Advocacy Committee

  • Discussion of meeting dates for 2024

• December Compliance Activities (8:45-9:00)

  • Board Evaluations Presentation

  • Board Background Checks are due again in 2023! Please click here to complete the information form before EOY 2023.

    • As an FYI, the background check policy can be found here.

• Development Update (9:00-9:15)

• Program Update (9:15-9:30)

• Adjourn (9:30)