Jefferson RISE
Jefferson RISE Board Meeting
Date and Time
Wednesday September 27, 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 | 1 m | ||
| B. | Call the Meeting to Order | Tanya Lewis | 1 m | ||
| C. | Approve Prior Meeting Minutes | Approve Minutes | Tanya Lewis | 1 m | |
| II. | Executive Team Report | 6:03 PM | |||
| A. | Executive Team Report | Discuss | Kathleen Sullivan | 15 m | |
| III. | Finance | 6:18 PM | |||
| A. | Finance Committee Report | FYI | Kathleen Sullivan | 10 m | |
| B. | Audit Update - LA Compliance Questionnaire | Vote | Chris Daniels | 5 m | |
| C. | Transfer from Friends to Operating for Furniture Purchase | Vote | Kathleen Sullivan | 5 m | |
| D. | Approve Fundraising Policy | Vote | Kathleen Sullivan | 10 m | |
| IV. | Other Business | ||||
| V. | Closing Items | 6:48 PM | |||
| A. | Adjourn Meeting | Vote | Tanya Lewis | 1 m | |