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Board Meeting Agenda: November 15, 2018

  1. Call to Order and Roll Call
  2. Approval of Agenda
  3. Introduction of Guests
  4. Approval of September 27, 2018 Minutes
  5. Financial Report
    1. Insurance Renewal
    2. Amazon Smile donations
  6. Old Business
    1. 2018 Fundraisers (wrap up)
    2. Web Site Update
    3. Past Directors’ Gifts for Kerri and Yvette
    4. Other Business
  7. New Business
    1. Grant Applicant Interviews
      1. Kids First Health
      2. Ripbeams
      3. Brighton Shares the Harvest
      4. Let Your Light Shine
      5. The Link
    2. Brothers Redevelopment
    3. Review of all applications
    4. Proposed Holiday Get Together in December
  8. Other Business
  9. Next Meeting: January 24, 2019 at 11:30-1:00
  10. Adjournment