Believe Memphis Academy
BMA Spring Board Retreat - 3/29/2023
Published on March 23, 2023 at 2:33 PM CDT
Date and Time
Wednesday March 29, 2023 at 4:15 PM CDT
Location
2230 Corry Road
Memphis, TN 38106
Training Room
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Welcome & Food | 4:15 PM | |||
| A. | Members Arrive and Mingle | FYI | Danny Song | 15 m | |
| II. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| III. | Board on Track Presentation | 4:30 PM | |||
| A. | Board on Track presents CEO Evaluation Tool | FYI | Mike Mizzoni, Board on Track | 15 m | |
| IV. | Slingshot Presentation | 4:45 PM | |||
| A. | Slingshot Presentation | FYI | John Dunavant, Slingshot Memphis | 45 m | |
| V. | Finance | 5:30 PM | |||
| A. | Financials and FY24 Budget Draft Presentation | FYI | Greg & Katie, GT3 | 30 m | |
| VI. | Minutes | 6:00 PM | |||
| A. | Approve Minutes | Approve Minutes | 5 m | ||
| Approve minutes for Board Meeting on January 25, 2023 | |||||
| VII. | Executive Director Report | 6:05 PM | |||
| A. | ED Report | Discuss | Danny Song | 20 m | |
| VIII. | Closing Items | 6:25 PM | |||
| A. | Adjourn Meeting | Vote | 5 m | ||