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I.
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Opening Items
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6:30 PM
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Opening Items
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A.
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Record Attendance and Guests
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Arlene Bascom
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1 m
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B.
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Call the Meeting to Order
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Charles Whites
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1 m
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C.
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Public Session
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Discuss
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D.
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Approve Minutes
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Approve Minutes
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1 m
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Minutes for Board of Trustees Monthly Meeting on November 13, 2018
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II.
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Finance
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6:33 PM
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Finance
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A.
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October 2018 Financial Report
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FYI
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Lori Biancamano
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2 m
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|
Lori Biancamano to present October Financials prepared by CSBM.
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III.
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Development
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6:35 PM
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Development
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A.
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Update on End of Year Giving
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FYI
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Jill Reinhardt
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5 m
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| |
B.
|
April 17th Event
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Discuss
|
Jill Reinhardt
|
5 m
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| |
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IV.
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Nominating
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6:45 PM
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Nominating
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A.
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Board on Track
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Vote
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Miriam Raccah
|
2 m
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| |
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- Survey
- Committee Charters
- Committee Goals
- Committee Agenda/Minutes via Board on Track
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V.
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Operations
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6:47 PM
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A.
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Dashboard
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FYI
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Karlene Cowan
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5 m
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| |
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VI.
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Executive Director Presentation
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6:52 PM
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Arts
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A.
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Charter Application
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Discuss
|
Miriam Raccah
|
10 m
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| |
B.
|
January Retreat
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Discuss
|
Miriam Raccah
|
10 m
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|
VII.
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Vote for Executive Session (if needed only)
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7:12 PM
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Executive
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A.
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Vote for Executive Session
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Vote
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VIII.
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Closing Items
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A.
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Adjourn Meeting
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Vote
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