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 |
