Board Meeting

  1. Roll Call and Quorum (5 min.)

  2. CAAS Success Story (5 min.)

  3. Union United Presentation (15 min.)

    1. Guest presenter

  4. Planned Board Votes (20 min.)

    1. Approve: Feb. 23, 2016 board minutes

    2. Approve: February, 2016 Credit Card Statements

    3. Approve: Out of State Staff Travel requests

    4. Review: February, 2016 Interim Financial Statements

  5. Development Committee Report (15 min.)

    1. Track record, fundraising YTD

    2. Financial targets/goals for the year

    3. Names of possible donors to cultivate

    4. Board suggestions for new donor names

    5. Upcoming needs and events

  6. Executive Director’s Report (15 min.)

    1. Space Reconfiguration in 66-70 Union Square

    2. New Telephone Contract

  7. April Board Retreat (10 min.)

    1. Review Working Agenda

  8. Discussion: Head Start Enrollment Planning (30 min.)

    1. Report on meeting with ACF

    2. Review current thinking on September program

  9. Adjournment (5 min.)
July 26
Board Meeting