Board Portal

Board, Committee, Task Force Minutes

Board Meeting Minutes:

• 1/15/19
• 11/27/18
• 9/25/18
• 7/17/18
• 5/15/18
• 3/17/18
  • Packet to download
  • Annual Report
• 1/16/18

2017

• 11/14/17
• 9/19/17
• 7/18/17
• 5/16/17

Board Minutes from 2016
Board Minutes from 2015
Board Minutes From 2014
Board Minutes from 2013
Board Minutes from 2010

Committee Minutes

• Resource Development Committee (RDC)
  • 2018
    • 4/18/18
    • 2/6/18
  • 2017
    • 12/5/17
    • 10/18/17
    • 8/15/17
    • 4/20/17
    • 2/22/17
  • 4/12/16

Committee Minutes from 2015
Committee Minutes from 2014

• Executive Committee
  • 10/17/18
  • 6/13/18
  • 5/1/18 
  • 2/20/18
  • 12/19/17
  • 10/26/17
  • 8/24/17
  • 6/26/17
  • 6/24/17
  • 1/10/17
  • 4/24/15

• Program Committee
  • 3/21/13
• Finance Committee
  • 11/9/17
  • 3/5/18

Task Force Minutes

• Auction
  • 11/7/17
  • 9/12/17
  • Auction 2017 Follow Up Notes

• Team Summer
  • 6/8/17

• Development Team
  • 5/3/12

Important Documents

• Current Fiscal Year Budget
• Important Documents Available for Download (Logo, letterhead, 501 c3, Dept. of Charitable org certificate, tax exempt purchase form, annual report)

Board Manual

• Board Member Agreement
• Table of Contents
• Welcome Letter
• Board Member List
• Board Member Bios
• Advisory Council Members
• Committee List
• Mission, Vision, and Values
• Organization History
• Calendar of Events and Programs
• Program Descriptions
• Basic Board Duties & Responsibilities
• Board Job Description
• Code of Ethics
• Financial Responsibilities
• Rights of Volunteer Board Members
• Meeting Schedule 2018
• Standing Committees
• Task Forces
• Fundraising
• Advisory Council Roles & Responsibilities