Date: April 15, 2020

Location: [virtual]

Attendees

Agenda

Call to Order

• Attendance
• Approval of the Agenda (1 min)
• Approval of the Minutes (1min)
  • March 2020

New Business

1. New Board Member Appointments
   1. Name:
   2. Votes:
   3. Results:
   4. Actions:

Reports

• Executive Director
  • See Current SOO!
  • Update on Relief Efforts
    • Distill My Heart Project
• Treasurer
  • Q & A from State of the Org – March
  • Update on Relief Efforts – financial
  • What could reopening look like?
• Vice President

Old Business

Comments and Announcements

Adjournment

*don’t forget to set the next meeting date

Housekeeping

Next meeting date May 2020 (date TBD) –

Pending Board Projects

• Updating HR documentation 
• Collecting demographic information
• Create a Board Member conflict of interest document

See Admin Work Party-list from Asana