Board of Directors Meeting Agenda

Monday, September 29, 2014 (6:00 PM)

Agenda Topics

I. Call To Order…………………………………………………………………… Baker
II. Introduction of DCS Department (not tonight).………………….…..…..….Baker
III. Review of Minutes (July & August 2014)………………………………….. Baker
IV. e-Captions Presentation……………………………………………..……….Sieglen-Perry
V. Chair’s Report…………………………………………………………………. Baker

  1. Propose Vice Chair position
  2. Propose Chair Committee – Fundraiser
  3. Propose Committee – Finance (starting October)

VI. Executive Director’s Report…………………………………………………. Sieglen-Perry
VII. Finance Report………………………………………………………………. Sieglen-Perry

  1. Budget in depth discussion will be postponed to October’s Meeting

VIII. Committee Report……………………………………………………………. TBD
IX. Advisory Council Report………………………………………………………. Baker
X. Old Business

  1. Action/Authorization of Signor for County, EDD and DSS.
  2. Action/ Confirm Secretary position
  3. Action / Membership renewal- expired BOD members terms

XI. New Business
XII. Announcements
XIII. Closed Session
XIV. Adjournment……………………………………………………………………. Baker