United Way of Southwest Oklahoma



UNITED WAY OF SOUTHWEST OKLAHOMABOARD OF DIRECTORS AGENDAWednesday April 22nd, 202011:30 amLocation of meeting: Location of meeting: via ZOOM Conference, hosted by UWSWOK StaffVideoconference - – 1-346-248-7799Meeting ID: 337 604 624Meeting Password: 959416Participants:Rhonda Mahaffey – VideoTaylor Farmer – VideoCheryl Foster – AudioCindy Johnson – VideoChief James Smith – AudioChase Massie – AudioRobert Rayburn – AudioSharika Brackens – AudioGloria Martinez – VideoCasey Honeycutt – VideoLisa Restivo – VideoBart Hadley – VideoDr. Sylvia Burgess – VideoJennifer Ellis – VideoDavid Vinall – AudioNatalie Fitch – AudioGeorge Porter – VideoRobert Hinman – AudioDanica Young – AudioAaron Russell – AudioLauren Ellis – VideoFrank Myers – AudioJudy Dial – AudioBrittany Perdieu – AudioCALL TO ORDERJohn NoelWELCOME & INTRODUCTIONSJohn NoelCONSENT AGENDAJohn NoelAction Item: Consider, review, and act on approval of February 22nd, 2020 consent agendaMinutes of the January 22nd, 2020 Board of Directors Meeting approval.Approval of January 2020 Financials(February Consent Agenda was tabled due to lack of quorum)Minutes of the February 26, 2020 Board of Directors Meeting approval.Approval of February 2020 Financials Minutes of the March 25, 2020 Special Board of Directors Meeting approval.Approval of March 2020 Financials TREASURER’S REPORTRobert Hinman Consider adopting a borrowing resolution authorizing President/CEO to pursue loans or lines of credit to manage cash flow.ACTION: Motion to authorize/approve/disapprove borrowing resolution authorizing the President/CEO to pursue and close on loans, and/or lines of credit up to a total of $_________.Consider ratifying the actions of the Board of Directors in setting aside funds in the amount of $100,000.00 from UWSWOK operating reserve to assist funded partners affected by COVID-19.ACTION: Motion to ratify/disapprove the use of up to $100,000.00 to assist funded partners.Consider ratifying the actions of the Board of Directors in providing first round of relief funds in the amount of $5,000.00 to each of the following funded partners to assist their efforts in providing immediate/emergency services to the community: C. Carter Crane, Catholic Charities, Center For Creative Living, Family Promise of Lawton, Hearts that Care, Lawton Food Bank, and Salvation Army.ACTION: Motion to ratify/disapprove the disbursement of $35,000.00 to assist funded partners providing immediate/emergency services.Consider ratifying the actions of the President/CEO in applying for the Paycheck Protection Program with City National Bank and the SBA.ACTION: Motion to ratify/disapprove the initial application submitted by the President/CEO on behalf or United Way of Southwest Oklahoma, Inc. for loans under the Payroll Protection Program on April 13th, 2020.Consider ratifying the actions of the President/CEO in applying for the Economic Injury Disaster Loan through the SBA.ACTION: Motion to ratify/disapprove the initial application submitted by the President/CEO on behalf or United Way of Southwest Oklahoma, Inc. for loans under the Economic Injury Disaster Loan on April 2nd, MUNITY INVESTMENT COMMITTEE REPORTAaron RussellCindy JohnsonPRESIDENT’S REPORTLauren EllisAudit UpdateFunded Partner Update NEW BUSINESS John NoelADJOURN ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download