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