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

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
  • Memorandum of Understanding- Discussion and Vote

 

VII. Old Business

VII. Announcements

IX. Adjournment