Family Connection-Communities In Schools of Athens, Inc.
BOARD OF DIRECTORS MEETING AGENDA
January 16, 2014, 4:30 pm
H. T. Edwards Building 1, Room 25
How will this decision affect children?
I. Welcome, why we’re here, introductions, bright spots
II. Health & Wellness Strategic Action Team update
III. Executive Director’s Report
a. Review of progress on FC-CIS Annual Operating Plan goals and objectives
b. Activities Report/FC-CIS Update
IV. Review and approval of October and December Board Meeting Minutes
V. Finance Committee
a. Finance Report
b. Approval of resolution authorizing check signers
VI. Resource Development Committee
a. UGA partnership
b. Update from fund raising events (Jim McKay film festival, Poverty Is Real concerts)
c. Year-end donation drive
d. Board donations, “why I donated” comments|
e. Annual Fund Campaign planning
VII. Communications Committee
VIII. Board Development Committee
a. Slate of officers and new Board members
IX. Executive Committee
a. Personnel Committee
X. Agenda items for next Board meeting
XI. Announcements
XII. Adjourn
The February Board meeting will return to its regular fourth Thursday:
Thursday, February 27, 4:30 pm