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Board Meeting Agenda: October 21, 2019

Board of Directors Meeting
October 21, 2019, 11:30 a.m.
Almost Home Community Room
231 N Main St, Brighton, CO 80601

  1. Call to Order, Roll Call
  2. Approval of Agenda
  3. Introduction of Guest(s)
  4. Approval of September Meeting Minutes
  5. Financial Report – Janon Swink (Treasurer)
    1. Insurance Review
  6. Old Business
    1. 2019 Karaoke Night – October 26th, 5 PM to 1:30 AM
      1. Balloon Pop/Drawing Items & Donors
      2. Specific Needs from Board
    2. Raffle Update (Ann)
    3. Other
  7. New Business
    1. Visit to BHS Student Clinic
    2. Shawna’s Resignation
    3. Realign lunch teams
    4. Other
  8. Next Meeting
    1. November 18, 11:30 a.m. to 1 p.m., United Power
      1. Lunch – Team B (Joan, Greg, Lloyd)
    2. Adjourn