January 29, 2019 Agenda

Call to Order/Roll Call

Reports

  • Secretary
  • Treasurer
    • financial audit
  • Program Coordinator
  • Committees
    • Food/Menu – Becky
    • Fundraising – Heather
    • PR – Krista
    • Volunteer- Sallie and Yolanda

Old Business

  • Adoption of Conflict of Interest (COI) policy (Google Doc)

New Business

  • Election of Board Members/Officers (annual requirement)
  • Distribution/Signing of COI policy (annual requirement)
  • IRS reporting
  • Keeping website up-to-date for transparency

Adjournment