The Dragonfly Home
Regular Meeting
BOARD MEETING AGENDA
August 10, 2021
7:00 am
118 NW 8th St. Oklahoma City, OK 73102

NOTICE: Secretary of State website and posted 24 hours in advance

AGENDA:

I. Welcome and Call to Order

II. Approval of Minutes

  • 4.20.21

III. Director Updates

  • Executive Director
    • FBI Award
    • SBA Loan
    • Board Training
    • Federal Grant Updates
    • Certification Preparation
    • ED evaluation
    • Annual report
  • Director of Communications & Development
    • Gala updates
    • Future of Freedom/ Race to End Human Trafficking
  • Program Director
    • Program Updates
    • Transition Home Updates

IV. Items of Business

  • Committee Reports
    • Finance Committee—David Gandall
      • Quarter 1 Financials
      • BOK balance
  • Governance Committee- Lesli Massad
    • Vote on Don Martin for position of board member
    • Vote on Natalia Jacobsen for position of board member
    • Discuss formation of Executive Committee and Vote

VII. Old Business

VIII. Announcements

IX. Adjournment