January 28, 2020 – Annual Board Meeting
Call to Order/Roll Call
Coordinator Report
Committee Reports
- Food/Menu – Becky and Sharon
- Public Relations/Marketing – Krista and Jen
- Baby Policy – Patsy, Sallie and Sharon
- Fundraising – Heather and Sallie
- WCF/HP grants June 15 and WCF due Dec 15
Old Business
- Endowment exploration/Strategic Planning
- Day Retreat at TA Ranch
- Cost for 8 people, lunch included would be $170
- Possible Dates – Feb. 28, March 6 or 13, April 3 or 10 or a Saturday or Sunday
- Immediate Needs Resulting from last meeting
- Packing/delivery leads – still some openings for Spring
- Baby Coordinator
- New West/BHS Coordinator
New Business
- Annual Review/Signatures of COI policy https://docs.google.com/document/d/1gBHY-K04QVvk1cuzzxr_0sYpy0dXX0bUnx0lst8tkeE/edit
- IRS reporting
- Partnerships
- Wyoming Community Foundation Nonprofit Conference https://wycf.org/nonprofitconference/
- Wyoming’s First Lady, Jennie Gordan, outreach
Adjournment