BBBS Board of Directors Meeting
Next meeting: Thursday, October 8, 2020 | 5:00pm-7:00pm | Zoom
Zoom Meeting Details:
Join Zoom Meeting: Zoom Link
Meeting ID: 857 5578 8956
Passcode: 315909
(Full details are located in the calendar invite)
Agenda & Materials for October 8, 2020
Welcome & Introductions
Update on Office Move completion!
Administrative Business
August Meeting minutes will be presented at December meeting
Elections of Officers
Board Vote: Chuck Cooke has been nominated to follow Nitra as our Board Chair. Chuck’s bio is available here. Thank you to Nitra for your two terms of excellent leadership as Board Chair!
Board Vote: Re-elect all other Executive Committee officers to their positions for another year:
Jason Farro, Vice-Chair
Steve Peterson, Vice-Chair
Tracy Lindberg, Treasurer
Mac Biggar, Secretary
BBBSA Compliance
Compliance Update - Jess Walters
Board Vote: To adopt the updated BBBSGC By-Laws (reviewed by the BBBS Central Ohio attorney in March 2020).
Committee Reporting/Updates
Budget Committee Report - Chuck Cooke
Board Vote: Approve Financials
Fundraising Update
Update on Golf For Kids Sake at TopGolf
Update on Virtual 5K
Individual Giving Campaign Update & Next Steps
Program Committee Report
President’s Report - Jessica Walters
Columbus Update - Elizabeth Martinez
Other Business
Adjourn