Wednesday, May 21, 8:30 to 10:30 am — IN PERSON
8:30 Call meeting to order — Veronica Figueroa Velez, President
8:35 Introductions/Networking activity — All
9:10 Financial update – Bonnie Watson, Treasurer
CSW Draft Financials Apr 25 & Dec 24 (1) — Review
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CSW Draft Financials
CSW 2025 Proposed Budget Revision – VOTE
2025 Member Reports — Review — Cheri and Judy
Member Reports
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- Reminder of Work Hours
- Groups who have 5 hours
- If your FTE employee count has dropped to 2 or less, please let us know
9:40 Planning Meeting Follow Up — Bria Brown and Cheri Dubiel
- Summarizing notes from the Padlet from the meeting
- Racial Justice Committee Next Steps
- Development of Policies to respond to future incidents
- Affinity Group Follow Up Discussions
- Board Education
- Updated section in New Board Orientation manual — Cheri
- Opportunities to engage
10:05 Fund Development Committee Update — Brian Juchems and Cheri Dubiel
- Moving forward with ePledge system for Workplace Giving online pledging
- Update from Amanda White Consultation
- Big Share KISS Analysis for full board
10:20 Announcements
- Change-Maker Nominations
- Still time to complete Member Marketing Questionnaire
- CSW Member Check-Ins on hold until August – Enjoy the summer
10:30 Adjourn