January 24, 2024, Board Agenda and Background Materials

January Board Agenda and Background Materials w links

Microsoft Teams meeting: Click here to join the meeting.

Meeting ID: 292 196 917 861
Passcode: RQSbNm

Agenda

8:30 Call Meeting to Order
– Bernie Hoes, Board President

8:35 Vote to approve November board minutes, Review December Executive Committee Minutes
— Bernie Hoes, Board President

8:40 Biennial Board Elections
— VOTE Bernie Hoes, Board President
• Officers
• Executive Committee
• Community Representatives

8:50 Financial Report– Bonnie Watson, Treasurer
CSW Draft December 2023 financials
2022 Audit Review

9:10 Membership Update
— Hedi LaMarr Rudd, Membership Committee Chair

9:20 Strategic Planning Update
— Cheri Dubiel, Executive Director

9:30 Big Share Update
— Bria Brown, Big Share Project Manager and Megan Diaz-Ricks, Community Partnerships Director

10:00 Workplace Giving Update
— Cheri Dubiel, Executive Director, Tyler Logan, Database Manager

10:15 Adjourn