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

New Haven Ecology Project
Board Meeting Agenda
December 16th

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


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