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