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Board Agenda – FormalMeeting of the Board of DirectorsJune 1, 2017Board Conference Room189 Any StreetAnytown, USA7 p.m.I.Call to OrderII.Additions to AgendaIII.Approval of AgendaIV.Approval of Minutes from Last MeetingV.Action Items 1. Shall the organization approve a contract for the services of Henry G. Fundraiser to coordinate the organization’s 24th Annual Tribute Dinner? (Submitted by the Development Committee)2. Shall the organization approve a memorandum of understanding with the ABC School to provide afterschool childcare services? (Submitted by the Program Committee)3. Shall the organization approve the projected budget for 2017–2018? (Submitted by the Finance Committee)rmation Items1. Report of the Executive Director2. Committee Reportsa. Programb. Developmentc. Finance d. Board DevelopmentVII.Additions to the AgendaVIII.New BusinessIX.Adjourn ................
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