BBBS Board of Directors Meeting

Thursday, June 10, 2020 | 8:00-10:00am | Microsoft Teams | Click Here to Join Meeting

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

Agenda & Materials for June 10, 2021

• Welcome (Chuck Cooke)

• Mission Moment

• Administrative Business (Mac Biggar)

  • Board Vote: Approval of agency 990 filing

    • The Executive Committee voted to approve the filing on May 18, 2021 in lieu of holding an ad hoc full board meeting, but a full board vote to approve is recommended for our records.

• Committee Reporting/Updates (Committee Reporters)

  • Budget Committee Report

    • April 2021 Cash Flow

    • Year-end projection

    • Board Vote: Approve Financials

      • April 2021 Balance Sheet & Financial Statement

    • 2021-2022 Budget Presentation

      • Board Vote: Approve Budget

• President’s Report (Jess Walters)

  • Strategic Plan - Final Draft Review

    • Board Vote: Adopt Strategic Plan

  • Office Space update - Policy Document

  • Statehouse Day (May 4)

  • Board Giving Check-In

  • Bocce for Kids Sake Update

  • Save the Date - Big Give Recruitment Happy Hour August 13, 2021 @ Saucy Brew Works

• Program Report (Timika Tucker)

• Columbus Update (Elizabeth Martinez)

• Board Candidates

  • Leila Austin: Bio | LinkedIn

  • Conor McLaughlin: Bio | LinkedIn

  • Board Vote: Approval of Candidates. We will ask our prospective members to exit the call at this point in the agenda for a board discussion and vote.

• Other Business (Chuck Cooke)

• Adjourn (Chuck Cooke)