2019 January 29th 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