The Dragonfly Home
Regular Meeting
BOARD MEETING AGENDA
Tuesday, May 21, 2019
7:00 a.m.
5116 N Shartel Ave, Oklahoma City, OK 73118
NOTICE: Secretary of State website and posted 24 hours in advance

I. Welcome and Call to Order

II. Approval of Minutes

  •  February

III. Director’s Reports

A. Executive Director

  • Update on Shelter, Capital Campaign
  • Policy and Procedure Updates
  • Prospective legislation

B. Director of Communications and Development

  •  Social Media Guide
  •  Upcoming grant application

C. Program Director

  •  Program updates

IV. Committee Reports

  •  Finance Committee- Financials update
    •  2018 Tax filing
    •  Financial standing
    •  Banking services
  •  Governance Committee
    •  Nomination of Summer Smith to serve on Governance Committee

V. Old Business

VI. New Business

VII. Adjournment