Agenda:2018-03-27: Difference between revisions
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*The Chair will call the meeting to order. |
*The Chair will call the meeting to order. |
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'''Operations update''' |
'''Operations update''' |
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*The Executive Director will briefly report on the |
*The Executive Director will briefly report on the Foundation's activities since the previous Board meeting. |
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'''Form 990''' |
'''Form 990''' |
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*The Treasurer and the Executive Director will provide an overview of the Form 990 paperwork for the |
*The Treasurer and the Executive Director will provide an overview of the Form 990 paperwork for the Foundation's fiscal year 2016-17, to be filed with the U.S. Internal Revenue Service. |
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'''Annual Plan''' |
'''Annual Plan''' |
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*Following a presentation from the Executive Director and Treasurer, the Board will discuss the |
*Following a presentation from the Executive Director and Treasurer, the Board will discuss the Foundation's programmatic priorities and proposed budget for FY 2018-19. |
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'''Executive session''' |
'''Executive session''' |
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*The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
*The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed. |
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Revision as of 17:40, 29 March 2018
March 27, 2018
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 2016-17, 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 FY 2018-19.
Executive session
- The Board will reserve a period at the end of the meeting for confidential discussion without staff present, if needed.