The Dragonfly Home
Regular Meeting

                                                           BOARD MEETING AGENDA

Thursday March 14th, 2024
12:00 p.m.

                                                701 N Lindsay Ave, Oklahoma City, Ok 73104

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

 

I. Welcome and Call to Order

II. Approval of Minutes

  • 12.18.23

III. Director Updates

  • Executive Director Updates- provided by Melissa Eick
    • Anniversary
    • Current Legislation
    • Hiring Event
  • Director of Communications and Development – Melissa Eick
    • Development Updates
      • Foundation Funding
      • Donor Stewardship
      • Grants
    • Community Outreach
    • Media/Press
  • Program Director- Niqui Mac
    • Program Update
      • Crisis Center, Hotline ,HAP, TVAP, Transition Home
      • Client successes

IV. Items of Business

  • Committee Reports
    • Governance Committee- Mckenzie Anderson
      • 2024 Board Paperwork
      • OSBI Checks, instructions
    • Finance Committee- David Gandall
      • Bank balances
      • Audit results
      • 2024 Budgets Approval at Finance Committee Meeting
      • Other finance related updates

VII. Old Business

VIII. Announcements

IX. Adjournment