BBBS Board of Directors Meeting

Next meeting: Thursday, June 11, 2020 | 8:00am-10:00am | Zoom
Zoom Meeting Details: 

Join Zoom Meeting: https://us02web.zoom.us/j/83457004261?pwd=bjFXWXdLWHI2MmFwbGNXZW5xYmtHUT09 Meeting ID: 834 5700 4261
Password: 820374
(Full details are located in the calendar invite)

Agenda & Materials for June 11, 2020:

• Welcome & Introductions

  • We will have our two board candidates joining us as guests on the call, DeMaka Davis and Autumn Russell. Their resumes are linked below, and while we do introductions in the beginning of the meeting, they will exit the call for the board discussion and vote.

• Administrative Business

  • Approval of February and April meeting minutes

• Slide Deck for meeting

  • Where We Are Today

    • Review of current program numbers and key revenue/expense details

    • Summary of upcoming planning period focus areas

  • Focus Committees

    • Introduction of Committees and Timeline

    • BBBSA Virtual Conference Schedule

    • Committee Sign-Up Survey

  • Board Candidates Discussion & Vote

    • DeMaka Davis - Resume

    • Autumn Russell - Resume

• Other Business

  • While we will be focusing on higher level revenue/expense details for our current FY, an initial cash flow projection through December 2020 is available here for your review.

2020 Meeting Dates - Meetings have been moved to the second Thursday; time and location are the same.

August 8 Meeting: Materials| Minutes

October 3 Meeting: Materials | Minutes

December 5 Meeting: Materials | Minutes

Feb 13 Meeting: Materials | Minutes