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AGENDA
Board of Directors Meeting
September 26, 2019 – 9:00 a.m – 3:00 p.m.
1022 Chestnut Street, Helena, Montana

9:00 a.m. Call to Order
                   Notice of Meeting
                   Introduction of Guest, Mike Mahoney
                   Conflict of Interest Check
                   Approval of July 26, 2019 Minutes
                   Theresa Baldry, President

9:20 a.m. Executive Committee Report
                  Theresa Baldry

9:30 a.m. Governance Committee Report
                  Kathie Waters

9:45 a.m. PAIMI Report
                  Kathie Waters, Advisory Council Chair

10:00 a.m. Program Highlights – Mission Moment
                   Bernadette Franks-Ongoy & Core Services Unit Staff

10:30 a.m. FY2020 Priorities and Objectives
                    Bernadette Franks-Ongoy

11:00 a.m. Finance / Audit Committee Report
                   Review FY19 Projected Year-end Financial Reports
                   Review and Approval of FY 2020 Budget
                   Dave Richards / Kelli Kaufman

11:45 p.m. Fund-raising Committee Report
                   Will Warberg

12:00 p.m. Legislative/By Laws Committee
                   Travis Hoffman

12:15 p.m. Lunch with the staff

1:00 p.m. Executive Session
                  Litigation / Personnel / Risk Assessment

1:30 p.m. Board Training

2:30 p.m. Public Comments / Announcements / Planning for next meeting

3:00 p.m. Adjourn Meeting

2019

2018