The Dragonfly Home
Regular Meeting
BOARD MEETING AGENDA
Tuesday, February 11, 2019
6:00 p.m.
1140 N. Hudson Ave., Oklahoma City, OK 73103
NOTICE: Secretary of State website and posted 24 hours in advance

I. Welcome and Call to Order

II. Approval of Minutes

• November
• January

III. Director’s Reports

• Executive Director
  • Update on Shelter, Funding
  • Vision Casting Night- Monday, February 18^th @6:00 p.m. @DC on Film Row
  • Upcoming grant applications
• Director of Communications and Development
  • Love Conquers Campaign & Gift
• Program Director
  • Program updates

IV. Committee Reports

• Nomination of new Board President, Summer Smith, and Vote

V. Old Business

• Review and Discussion of 2019 Organizational and Project Budget and Vote
  • Note: Vote Postponed in November 12, 2018 meeting for board to review budget documents
• Review and Discussion of Financial Policies added to the existing Policy and Procedures

VI. New Business

• Discussion of opportunity to expand HT Relief and Restoration Center
• Other

VII. Adjournment