Common Ground Board of Directors Agenda: Dec. 16, 2019

New Haven Ecology Project
Board Meeting Agenda
December 16th

Welcome
Public Participation
Business Requiring Approval (5:40)

• Minutes of the November 25th Board Meeting (Secretary)
• Invoices Needing Approval
  • Thurston Foods ($7,879.72)

Finance Committee Report (Treasurer) (5:45)

• November Budget vs Actuals (will be added on Monday am)
• Days of Cash on Hand Graphic

Organizational Update (5:55)

• Questions about the Program Dashboard
• Update about the work of the farm this year

Old Business (6:15)

• Update on charter renewal
• Update on Special Education funding

New Business (6:20)

• Welcome Peter Ludwig

Executive Session (6:30)

• Update on Purposeful Boards work and next steps (Executive Session)
  • Report on meeting with Consultant Nancy Alexander
  • Theory of Change workshop
  • Board Retreat in February – Wendy to send out Doodle

Adjourn (7:00)
Next Meeting: January 27th 5:30pm