Common Ground Board of Directors Agenda: Jan. 27, 2020

New Haven Ecology Project
Board Meeting Agenda
January 27, 2020

Welcome

Public Participation

Business Requiring Approval (5:40)

• Minutes of the December 16th Board meeting (Secretary)
• Revised bylaws with changes required by SDE
• 19-20 Employee Handbook with SDE changes to Anti-nepotism language
• Invoices Needing Approval

Finance Committee Report (Treasurer) (5:45)

• Q2 Budget vs. Actuals with Year End Projections
• Days of Cash on Hand Graphic
• Report from the Finance Committee
  • Board votes to approve Financial Audits for CGHS And NHEP as recommended by the Finance Committee.

Organizational Update (6:00)

• Questions about the Program Dashboard
• Quarterly ED update on goals

Old Business (6:20)

• Update on charter renewal
• Update on Special Education funding

New Business (6:25)

• Peter Ludwig introduction to the board

Executive Session (6:30)

• Preparing for Board Retreat (Executive Session)
  • Reminder to complete board survey
  • Answer any questions about board retreat logistics
  • Discuss next steps in building culture of fundraising
  • Discuss next steps in “building a great board” work

Adjourn (7:00)

Next Meeting: February 24th 5:30 pm