December & November 2013 Board Meeting Agenda

How will this decision affect children?

I. Welcome, Introductions, why we’re here – Kim Conkle

• II. Bright Spots – all

III. Executive Director’s Report – Tim Johnson
      1. Review of progress on FC-CIS Annual Operating Plan goals and objectives
      2. Activities Report/FC-CIS Update
3. Collaborative Vitality Survey

IV. Review and approval of October Board Meeting Minutes – Bonnie Jackson

V. Finance Committee – Vernon Payne
        1. Finance Report
        2. Distribution of proposed Finance Policy amendments

VI.  Resource Development Committee – Andy Horne, with special guests Neil Shorthouse and Karin Douglas
         1. UGA partnership
         2. Update from fund raising events (Willson Center/Jim McKay festival, Poverty Is Real concerts)
         3. Five Star Campaign (individual donor campaign) training & discussion with Neil & Karin

VII.  Board Development Committee – Cindy Darden
1. Slate of officers and new Board members
          2.Distribution of proposed bylaw amendments

• VIII.  Communications Committee – Mandy Seigler

IX. Executive Committee – Kim Conkle
1. Personnel Committee – Kim Conkle

X. Agenda items for next Board meeting

XI. Announcements

XII Adjourn