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Board Meeting Agenda: January 24, 2019

  1. Call to Order, Roll Call
  2. Approval of Agenda
  3. Introduction of Guests
  4. Approval of November 15, 2018 Meeting Minutes
  5. Financial Report – Janon Swink (Treasurer)
    1. Colorado Gives Day
      1. Barbara Donabella – $50
      2. Kasey Pearce – $25
    2. Lulu’s – Received $750
    3. Other
  6. Old Business
    1. Growing Grads night
    2. End of Year report
    3. Chamber of Commerce membership renewal
    4. 2019 Grant agreements status
    5. Other
  7. New Business
    1. Election of Officers
      1. Chair
      2. Vice Chair
    2. 2019 Fundraisers
      1. Disc Golf Tournament (Joan)
    3. Changemakers Meeting report (Joan)
    4. Big Check Presentations …
    5. Renew contract with Griffimages
    6. Other
  8. Next Meeting
    1. March 21st, 11:30 a.m. to 1 p.m., Almost Home Community Room
      1. Lunch – Team C (Julie, Janon, Juan, Magi)
  9. Adjourn