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Board of Directors Meeting Agenda

 

AGENDA

Board of Directors Meeting

1600 Emerson Street

Denver, CO 80218

Thursday, December 17, 2020

8:30am MST

Call to Order by CEO

Welcome. Roll Call.

Agenda. Corrections, comments. Action Item.

Minutes from previous meeting. Corrections, comments. Action Item.

Old Business. CEO Report by Shauna King to give overview of organization.

  • Tax Return for 2019. Action Item.
  • 2019 business and financials. Informational.
  • Review of medical mission trips from 2019. Informational.
  • Review of financials from 2019. Informational.

New Business. CEO Report by King to give overview of 2020 business and financials.

  • Review of medical mission trips from 2020. Informational.
  • Review of financials from 2020. Informational.

Other Business.

  • Review of Medical Board. Informational.
  • Review of the new website and CRM. Informational.

Adjournment. Action Item.

Executive Session Immediately Following

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