Meeting rescheduled for 3/5/21 at 11am EST. Meeting will be held over Google Meet. Join here: https://meet.google.com/wit-wqwe-puh
Agenda:
Loving Neighbor Inc
March 5, 2021 11:00am EST.
Google Hangouts: https://meet.google.com/wit-wqwe-puh
BoardMembers: Colleen Culley, Julie Henderson, Tara Johnson, Caitlin Rice.
Agenda
- Administrative – Andrea Ward
- Welcome and Introductions
- Chair Nominations (Action item)
- President: Caitlin Rice
- Vice President: Julie Henderson
- Secretary Treasurer: Tara Johnson
- Approval of Agenda (Action Item)
- 2021 Potential Conflict Disclosure
- Board Member’s request to disclose any conflict of interests with agenda items and/or any business relationships between board.
- Approval of ByLaws (Action Item)
- Director’s Report – Andrea Ward
- Supplemental Material: 3.5.21 Item B Directors Report Loving Neighbor
- Mission and Vision
- “Non-Faith Based Organization” definition
- Liability Insurance
- Founding Donations
- Volunteer qualifications
- Background Checks
- Sales and Marketing
- BNI- Referral Rockstars
- Sugar Packets – Boots On The Ground
- Fundraising Ideas
- Digital Marketing – Volunteer Recruitment
- 2021 Committee Formations (Action Item)
- Marketing Committee
- Volunteer Engagement Committee
- Legal Committee
- Other business and Board Members
- Colleen Culley
- Julie Henderson
- Tara Johnson
- Caitlin Rice
- VI. Public Comment