Board of Directors Meeting
Monday, March 10, 2014 @ 7 pm
Monday, March 10, 2014 @ 7 pm
- Call to Order
- Roll Call
- Read Mission/Vision
- Approval of Previous Minutes
- Motion to adopt agenda (with any needed changes)
- Community Member Forum: Community members may use this time to speak to the board; five minute time cap please. For discussion(s) that may take more time please contact Anna Cole at annagcole@gmail.com or Julie Suckla at juliesuckla@gmail.com.
- Previous Meeting’s Action Items – Tamia
- Business/Reports:
- Approve bylaws
- Approve the Nondiscrimination Policy
- Appoint officers
- Set an accounting and tax year
- Approve the opening of a corporate bank account
- Approve Conflict of Interest Policy
- Approve the filing of IRS form 1023 Application for Tax-Exempt Status
- Approve the purchase of liability insurance
- Charter Update – Anna (20 minutes)
- Policy/Enrollment Committee – Anna (5 minutes)
- Hiring Committee – Chris/Shamai (5 minutes)
- Finance Committee – Chris (10 minutes)
- Modules – Tamia (5 minutes)
- Calendaring - Anna
- Upcoming events
- Next BOD meeting
- Review all Action Items – Tamia
- Items for Future Agenda(s) – Anna
- Executive Session – if necessary
- Adjournment