Agenda for March 27, 2018

Board meetings Agenda for March 27, 2018 Questions?

Meeting to be held by Google Hangouts / phone

Introduction

  • The Chair will call the meeting to order.

Operations update

  • The Executive Director will briefly report on the Foundation's activities since the previous Board meeting.

Form 990

  • The Treasurer and the Executive Director will provide an overview of the Form 990 paperwork for the Foundation's fiscal year 2016-2017, to be filed with the U.S. Internal Revenue Service.

Annual Plan

  • Following a presentation from the Executive Director and Treasurer, the Board will discuss the Foundation's programmatic priorities and proposed budget for fiscal year 2018-2019.

Executive Session

  • The Board will reserve time for confidential discussion without staff present, as needed.