The Dragonfly Home
Regular Meeting
BOARD MEETING AGENDA
Tuesday, March 21st, 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
- 12.6.22
III. Director Updates
- Executive Director – Whitney Anderson
- Organizational Updates
- Funding Updates
- Director of Communications and Development – Melissa Eick
- Development Updates
- Gala- Save the Date
- Funded Applications
- Upcoming Applications
- Community Outreach
- Media/Press
- Development Updates
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- Program Director- Niqui Mac
- Program Updates
- (Relief and Restoration Center (non-residential), Human Trafficking Hotline, HAP, TVAP, Transition Home)
- Client successes
- Program Updates
IV. Items of Business
- Committee Reports
- Finance Committee – David Gandall
- Bank balances
- 2022 Quarterly Financial Report
- Governance Committee- Trang Green
- Discuss and vote on slate of Board Members as proposed and approved by Governance Committee:
- Whitney Warrior
- Ashley Basnight
- McKenzie Anderson
- Jessica Cory
- Discuss and vote on slate of Board Members as proposed and approved by Governance Committee:
- Finance Committee – David Gandall
- Memorandum of Understanding- Discussion and Vote
VII. Old Business
VII. Announcements
IX. Adjournment