AGENDA
Board of Directors Meeting
July 25, 2020 – 9:00 a.m. – 11:20 a.m.
1022 Chestnut Street, Helena, Montana
| 9:00 a.m. | Call to Order Notice of Meeting Executive Committee Report Acknowledgement of Current Members Below Minimum Acknowledgement of the Removal of Public Comment BOD Calendar Amendment: Liability Insurance Approval of April 25, 2020 and June 12, 2020 Minutes Theresa Baldry, President |
| 9:10 a.m. | PAIMI Report Kathie Waters, Advisory Council Chair |
| 9:15 a.m. | Finance / Audit Committee Report FY19 Year End Financial Reports FY20 3rd Quarter Financial Reports FY19 Audited Financial Statements 990 Review Update to Travel Reimbursement Rates Dave Richards / Kelli Kaufman |
| 9:45 a.m. | Fundraising Committee Report Will Warberg |
| 9:50 a.m. | Bylaws/Legislative Committee Report Subcommittee of Appropriations – Beth’s request for information on Republican House Members Donna Gleaves |
| 10:00 a.m. | Executive Director Report COVID-19 Update Program Activity Conference Update Bernadette Franks-Ongoy |
| 10:10 a.m. | Governance Committee Report Recruitment Update Kathie Waters |
| 10:20 a.m. | Strategic/Work Plan Discussion and Amendments |
| 10:50 a.m. | Executive Session Personnel/Grievance updates Executive Director Evaluation |
| 11:10 a.m. | Recognition of Maryanne’s Years of Service |
| 11:20 a.m. | Adjourn Meeting |
