January 2014 Board Meeting Agenda

Family Connection-Communities In Schools of Athens, Inc.
BOARD OF DIRECTORS MEETING AGENDA
January 16, 2014, 4:30 pm
H. T. Edwards Building 1, Room 25

 How will this decision affect children?

I. Welcome, why we’re here, introductions, bright spots 

 II. Health & Wellness Strategic Action Team update

III. Executive Director’s Report
a. Review of progress on FC-CIS Annual Operating Plan goals and objectives
b.  Activities Report/FC-CIS Update

IV. Review and approval of October and December Board Meeting Minutes

V. Finance Committee
           a.  Finance Report
           b.  Approval of resolution authorizing check signers

VI. Resource Development Committee
            a. UGA partnership
            b. Update from fund raising events (Jim McKay film festival, Poverty Is Real concerts)
            c. Year-end donation drive
            d. Board donations, “why I donated” comments|
             e. Annual Fund Campaign planning

VII. Communications Committee

VIII. Board Development Committee
             a. Slate of officers and new Board members

IX. Executive Committee
             a. Personnel Committee

X. Agenda items for next Board meeting

XI. Announcements

XII. Adjourn

The February Board meeting will return to its regular fourth Thursday:

Thursday, February 27, 4:30 pm