Board of Directors Meeting
September 26, 2020 – 9:00 a.m. – 3:00 p.m.
Meeting held via Zoom

9:00 a.m. Call to Order
Notice of Meeting
Acknowledgement of Current Members Below Minimum
Acknowledgement of the Removal of Public Comment
Approval of July 25, 2020 and August 14, 2020 Minutes
Executive Committee Report
Theresa Baldry, President
9:10 a.m. PAIMI Report
Kathie Waters, Advisory Council Chair
9:15 a.m. Governance Committee Report
New Board member nomination
Kathie Waters
9:25 a.m. Fundraising Committee Report
Will Warberg
9:30 a.m. Bylaws/Legislative Committee Report
Donna Gleaves
9:35  a.m. Executive Director Report
List of task forces, boards, cooperative allies, and committees (Work Plan 3.1)
Bernadette Franks-Ongoy
10:00 a.m. Finance / Audit Committee Report
Accounting Manual

  • Liability and Officers and Directors Insurance
  • Unemployment Insurance (2nd motion)

Review FY20 Projected Year-end Financial Report
FY21 Budget
Dave Richards / Kelli Kaufman

10:30 a.m. FY21 Priorities and Objectives
11:00 a.m. Executive Session
Risk Assessment
11:30 a.m. Lunch Break
1:00 p.m. Endowment Training
Michael Schechtman, Big Sky Institute
1:45 p.m. Foundation Training
2:30 p.m. Training Discussion
3:00 p.m. Adjourn Meeting