The Dragonfly Home
Regular Meeting
BOARD MEETING AGENDA
Thursday, August 10th, 2023
12:00 p.m.
118 N.W. 8th Street, Oklahoma City, OK 73102

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

 

I. Welcome and Call to Order:

II. Approval of Minutes

  • 6.8.2023

III. Director Updates

  • Executive Director – Whitney Anderson
    • Organizational Updates
      • Property
    • Funding Updates

 

  • Director of Communications and Development – Melissa Eick
    • ¬†Development Updates
      • Gala
        • Sponsorship
        • Board Attendance
      • Funded Applications
      • Upcoming Applications
    • Community Outreach
    • Media/ Press

 

  • Program Director- Niqui Mac
    • Program Updates
      • (Relief and Restoration Center (non-residential), Hotline, HAP, TVAP, Transition Home)
      • Client successes

IV. Items of Business

  • Committee Reports
    • Finance Committee- David Gandall
      • Bank balances
      • Other finance related updates
    • Governance Committee- Lesli Massad
      • Board President term ending soon

VII. Old Business

VIII. Announcements

IX. Adjournment