AGENDA
Board of Directors Meeting
April 25, 2020 – 9:00 a.m. – 11:00 a.m.
1022 Chestnut Street, Helena, Montana

9:00 a.m. Call to Order
Notice of Meeting
Approval of January 31, 2020 Minutes
Theresa Baldry, President
9:10 a.m. Governance Committee Report
New member – Joel Peder’s application
Kathie Waters
9:25 a.m. PAIMI Report
Kathie Waters, Advisory Council Chair
9:30 a.m. Finance / Audit Committee Report
Review and Approval of FY20 2nd
Quarter Report FY20 Budget Revision
FSA Plan Document Amendment
Dave Richards / Kelli Kaufman
9:45 a.m. Fundraising Committee Report
Will Warberg
9:50  a.m. Bylaws/Legislative Committee Report
Bylaws Amendment Approval
Donna Gleaves
10:00 a.m. Executive Director Report
COVID-19 Update
Bernadette Franks-Ongoy
10:15 a.m. Executive Board Report/Executive Session
Personnel/Grievance updates
10:30 a.m. Additional Items for Discussion
11:00 a.m. Adjourn Meeting