Jefferson RISE
Jefferson RISE Board Meeting
Date and Time
Wednesday May 24, 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. | Record Attendance | Ianisha Chairs | |||
| B. | Call the Meeting to Order | Tanya Lewis | |||
| C. | Approve Prior Meeting Minutes | Approve Minutes | Tanya Lewis | 2 m | |
| Approve minutes for Board Meeting on April 26, 2023 | |||||
| II. | Executive Team Report | 6:02 PM | |||
| A. | Executive Team Report | Discuss | Kathleen Sullivan | 10 m | |
| III. | Consent Agenda | 6:12 PM | |||
| A. | Contracts | Vote | Kathleen Sullivan | 5 m | |
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| IV. | Finance | 6:17 PM | |||
| A. | Presentation of FY24 Budget | FYI | 5 m | ||
| V. | Governance | 6:22 PM | |||
| A. | Governance Committee Report | FYI | Tanya Lewis | 2 m | |
| VI. | Other Business | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Tanya Lewis | ||