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Board Meeting Agenda: January 20, 2020

Board of Directors Meeting
January 20, 2020 | 11:30 AM
Almost Home Community Room

  1. Call to Order, Roll Call
  2. Approval of Agenda
  3. Review of November Meeting Minutes
  4. Financial Report – Janon Swink, Treasurer
  5. Old Business
    1. By Laws Updates
      1. Director Attendance
    2. Review Funding Policy
    3. Creation of Emergency Funding Procedures
  6. New Business
    1. 2020 Fundraisers
  7. Next Meeting
    1. February 17, 11:30 a.m. to 1 p.m., Almost Home
      1. Lunch – Team A
    2. Adjourn