Dec. 5th Board Meeting – Agenda

Check out the Agenda for this month’s Board Meeting!

Agenda

  • 6:30 Call To Order: Robin Lewis, Chair
  • 6:30 Approve the Minutes of November 7, 2019 & October 3, 2019 (Lewis) 5 minutes
  • 6:35 Community Presentation – Aric from GAF 5 minutes
  • 6:40 Treasurer’s Report (Schumacher) 10 minutes
    • ● Review October, 2019 Finance Report (attached)
    • ● Bank Statement Oct. 10th, 2019 (attached)
  • 6:50 IRS Levy (Robin Lewis, Brock) 10 minutes
  • 7:00 2020 Budget (Brock) 10 minutes
  • 7:10 Scattered Sites Update (Brock) 5 minutes
  • 7:15 Holiday on 44th (Lewis) 10 minutes
  • 7:25 Elections process and procedures/Executive committee meetings (Lewis) 5 minutes
  • 7:30 Committees (Robin) 10 minutes
  • 7:40 Update on Probation (Smith) 5 minutes
  • 7:45 Job Descriptions – Vote Needed ( Smith) 5 Minutes
  • 8:00 Presentation from David Rebudor/NCR (30 minutes)
  • 8:30 (Or Earlier) Adjourn

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