BBBS Board of Directors Meeting

Thursday, December 9, 2021 | 8:00-10:00am | Microsoft Teams | Click here to join the meeting

**Please note this meeting is virtual only; we will NOT be meeting in-person.**

Materials/Recording from past meetings are available on the Board Resource Page.

Agenda & Materials for December 9, 2021

• Welcome (Chuck Cooke)

• Mission Moment

• Committee Reporting/Updates (Committee Reporters)

  • Budget Committee Report (Chuck)

    • Board Vote: Approve Financials that have been reviewed and recommended by the Budget Committee:

      • October 2021 Balance Sheet & Financial Statement

  • Fund Development Committee Report (Ed Frindt)

  • Program Committee Report (Timika)

  • Committee on Racial Justice Report (Pat Gannon)

  • Board Governance Committee Report (Matt Rechner)

    • Board Vote: Renew Nitra Rucker’s Board Term

    • Board Vote: To approve the Board Development Plan that is being recommended by the Board Governance Committee.

• President’s Report (Jess Walters)

• Columbus Update (Elizabeth Martinez)

• Other Business (Chuck Cooke)

• Adjourn (Chuck Cooke)