Board of Directors Meeting

December 15, 2020 - 6:00pm

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

II. Assign Notetaker 6:05

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

IV. Review and approve minutes 6:15

V. Approval for renewal of line of credit (vote) 6:20
(part of our requirements through the state for unemployment)

VI. Director’s Report (Lorrie) 6:22

VII. Stephanie Rearick request to address Board, & Board and staff discussion 6:30

VIII. Project Development & Partnerships 7:00

IX. 2020 Finance/ Budget review 7:15
• Budget vs. Actual 2020
• Proposal and approval of staff bonuses / staffing structure

X. 2021 Budget 7:30

XI. Summary of To-Do’s, recording hours, and Adjourn 7:55