January 2025 Board Agenda and Background Materials

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Agenda

8:30    Call Meeting to Order — Veronica Figueroa Velez, President8:35    Vote to approve November board minutes; Review December Executive Committee Minutes — Veronica Figueroa Velez, President

8:40   Financial Report PDF– Bonnie Watson, Treasurer

9:00 Workplace giving-CFC changes update 2025 — Gray Miller, Campaign Manager, Tyler Logan, Database Manager
·        2024 campaign results, to date
·        Update on 2025 CFC campaign
·        Reduced fees
·        Removal of requirement of financial audit for participation
·        Are any groups interested in signing up this year?
·        Update on donor lists and reminder of rules
9:20 Membership Update – Judy Young, Membership and Operations Manager
·        Eligibility Check in
·        Backyard Heroes reminder
·        Core grant update
9:30 Big Share Update – Bria Brown, Project Manager; and Cheri Dubiel, Executive Director
·        Overview of day
·        Trainings and assistance available
·        Reminder of power hour and golden ticket schedules
·        Big Share Live

10:25 Announcements

10:30 Adjourn