Agenda

11:00 AM – Call to Order & Introductions – Emily

11:05 AM – Approve Agenda – Emily

       11:10 AM – Approve Consent Calendar – Emily

• 14.18 Board Meeting Minutes
• Executive Director’s Report
• Communications Director’s Report (click here)
• 2019 Budget

11:20 AM – Next Steps Annual Support Campaign –Emily

• Board member Commitments/timeline/goals/accomplishments

11:35 AM – Friend Raising – Emily/Nancy/Deb

• Recruiting new board members – Website resources – Deb
• Isby’s Nomination – Matt Deines
• Nancy’s Nomination – Jason Pinegar, said he’d send in the packet; Dawn Ranchie Fluharty; coming possibly this week; and Michael McCormick; waiting for his response.

 11:55 AM – NEXT BOARD MEETING?  In-person in February?

 12 Noon – Adjourn