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
- Organizational Updates
- Director of Communications and Development – Melissa Eick
- Development Updates
- Gala
- Sponsorship
- Board Attendance
- Funded Applications
- Upcoming Applications
- Gala
- Community Outreach
- Media/ Press
- Development Updates
- Program Director- Niqui Mac
- Program Updates
- (Relief and Restoration Center (non-residential), Hotline, HAP, TVAP, Transition Home)
- Client successes
- Program Updates
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
- Finance Committee- David Gandall
VII. Old Business
VIII. Announcements
IX. Adjournment