The Dragonfly Home
Regular Meeting
BOARD MEETING AGENDA
August 11, 2020
7:00 a.m.
TELEMEETING
NOTICE: Secretary of State website and posted 24 hours in advance

I. Welcome and Call to Order

II. Approval of Minutes

  • Regular Meeting- 5/19/20 

 III. Director’s Reports 

  • Executive Director 
    • SBA PPP Loan update 
    • VOCA Grant 
    • DOJ Grant 
    • Transition Home Update 
    • Program vision 
    • Review program budget 
    • Review proposed contract 
  • Director of Development and Communications 
    • Revenue stream ideas + integrated campaign for transition home
    • Future of Freedom Campaign results 
    • Gala 
  • Program Director 
    • Programming update including COVID-19 update 

IV. Committee Reports

  • Finance Committee 
    • 2019 Tax filing 
  • Governance Committee 
    • Nomination of Natalia Rivera Jacobsen as board member  

V. Policies and Procedures

  • Review 2020 Policy and Procedures Manual changes and vote 
  • Review anti-racism policies and vote 

VI. Old Business

VII. New Business

VIII. Announcements 

IX. Adjournment