Jefferson RISE
Board Meeting
Date and Time
Wednesday April 26, 2023 at 6:00 PM CDT
In full compliance with Open Meeting Law, Jefferson RISE posts all agendas at least 24 hours prior to the meeting at the Jefferson RISE office and online at www.jeffersonrise.org. Minutes are available online after they have been approved at the following meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Tanya Lewis | |||
| B. | Record Attendance | Ianisha Chairs | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Tanya Lewis | 1 m | |
| Approve minutes for Board Meeting on March 29, 2023 | |||||
| II. | Executive Team Report | 6:02 PM | |||
| A. | Form 990 | Vote | 7 m | ||
|
Information Tax Return Link to Form |
|||||
| B. | Contracts | Vote | 7 m | ||
| C. | Upcoming Students Events | FYI | 5 m | ||
| III. | Governance | 6:21 PM | |||
| A. | New Board Membership | Vote | Tanya Lewis | 7 m | |
| B. | Financial Disclosure Filings - due May 15 | FYI | 3 m | ||
| IV. | Finance | ||||
| V. | Other Business | ||||
| VI. | Closing Items | 6:31 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||