BBBS Board of Directors Meeting

Thursday, December 8, 2022 | 8:00-10:00am | 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 December 8, 2022

• Welcome & Mission Moment (8:00-8:15)

• Meeting Business (8:15-8:45)

  • Vote on Financials (Chuck):

    • September Balance Sheet & Financial Statement

    • October Balance Sheet & Financial Statement

  • EOY Compliance Activities Update (Jess)

    • Board Evaluations Presentation

    • Review 2023 Compliance Plan/Schedule

      • 2023 Standards of Practice Update

• President’s Agency Update (8:45-9:00)

• Board Governance/Committee Updates (9:00-9:30)

  • Supporting Materials:

    • Committee Assignments as of 12/6/22

    • Board Member Roles & Responsibilities Overview - New

  • Vote: Approve slate of Board Committee Leaders for 2023

    • Board Chair: Chuck Cooke

    • Vice-Chair: Ed Frindt

    • Financial Health Co-Chair/Exec Rep: Ed Frindt

    • Financial Health Chair: Jason DiMarco

    • Mentoring Advocacy Co-Chair/Exec Rep: Amy Kubacki

    • Mentoring Advocacy Chair: DeMaka Davis

  • Mentoring Advocacy Committee

  • Financial Health Committee

  • Executive Committee

• Adjourn Full Meeting/Move to Committee Break-Outs for Scheduling (9:30)