Agenda:2018-03-27: Difference between revisions
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*The Chair will call the meeting to order.
'''Operations update'''
*The Executive Director will briefly report on the
'''Form 990'''
*The Treasurer and the Executive Director will provide an overview of the Form 990 paperwork for the
'''Annual Plan'''
*Following a presentation from the Executive Director and Treasurer, the Board will discuss the
'''Executive session'''
*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.