Minutes of the Board of Directors Meeting
June 25, 2018
Present: Ky Andersson, Wendy Battles, Ilene Crawford, Mike Doolittle, Beth Klingher, Jane Lee, Kerry Lord, Frank Mitchell, Charles Negaro, Bob Parker, Errol Saunders, Melissa Spear, and Brian Springsteen
Staff: Kimball Cartwright, Liz Cox, Deborah Greig, Joel Tolman
Wendy called the meeting to order at 5:45 PM. She welcomed the new board members. Introductions followed.
There was none.
Business Requiring Approval
Beth moved approval of the minutes of the May 21, 2018 meeting. Kerry seconded. APPROVED.
Frank moved approval of the following invoices. Jane seconded. APPROVED
Columbus House (Rock to Rock) – $5,596.16
Monthly payment to 501(c) Agencies Trust for our unemployment insurance
SideKick – $5,857.25, previously approved by email vote of the board
The monthly dashboard was shared with those present. Bob introduced the plan to work on a new strategic plan that would combine updates of the Strategic Priorities and the CEIO Work Plan into a single document. This work will begin in September to create a working team including all constituencies of the organization.
Members were encouraged to continue to suggest names of possible new board members.
Meeting adjourned at 6:15 PM
The next meeting, rescheduled to precede Feast from the Fields, will be Monday, September 17, 2018 at 5:30 PM.