Board of Directors Meeting

I. Opening Check-In (Lisa) 6:00

II. Assign Notetaker

III. Agenda Review & Update if Needed (Lisa) 6:10

IV. Review and approve minutes 6:15

V. Director’s Report (Lorrie) 6:20

VI. Finance/ Budget review 6:30

VII. TimeBank Birthday & Fundraising 6:40

VIII. SJC Birthday Party 6:55

IX. Project Oversight Exercise 7:00

X. Background checks update 7:15

XI. Board meeting dates and frequency 7:25

XII. Summary of To-Do’s, recording hours, and Adjourn 7:30